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MICRORENT LTD

Company number 01719015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2001 363s Return made up to 21/08/01; full list of members
24 Sep 2001 288c Director's particulars changed
31 Jul 2001 AA Full accounts made up to 31 December 2000
31 Jan 2001 287 Registered office changed on 31/01/01 from: st marks studios chillingworth road london N7 8QJ
08 Sep 2000 363s Return made up to 21/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2000 AA Full accounts made up to 31 December 1999
21 Jan 2000 288a New secretary appointed
21 Jan 2000 288a New director appointed
21 Jan 2000 288b Secretary resigned
06 Jan 2000 288c Secretary's particulars changed;director's particulars changed
02 Sep 1999 363s Return made up to 21/08/99; full list of members
28 Jun 1999 AA Full accounts made up to 31 December 1998
16 Sep 1998 363s Return made up to 21/08/98; full list of members
14 Jul 1998 AA Full accounts made up to 31 December 1997
16 Sep 1997 363s Return made up to 21/08/97; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/08/97; change of members
15 Aug 1997 88(2)R Ad 23/06/97--------- £ si 16666@1=16666 £ ic 33334/50000
08 Aug 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Aug 1997 169 £ ic 50000/33334 23/06/97 £ sr 16666@1=16666
29 Jul 1997 AA Full accounts made up to 31 December 1996
21 Jul 1997 288a New director appointed
14 Jul 1997 288a New secretary appointed
10 Jul 1997 288b Director resigned
10 Jul 1997 288b Secretary resigned;director resigned
17 Apr 1997 288a New director appointed
17 Apr 1997 288b Director resigned