MICRODEC LIMITED

Company number 01766081

Date	Type	Description	View / Download
14 Sep 1993	88(3)	Particulars of contract relating to shares	(2 pages)
14 Sep 1993	88(2)R	Ad 27/08/93--------- £ si 30000@1=30000 £ ic 20000/50000	(2 pages)
14 Sep 1993	123	Nc inc already adjusted 27/08/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1993	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1993	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
09 Sep 1993	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
09 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
08 Sep 1993	MAR	Re-registration of Memorandum and Articles	(5 pages)
08 Sep 1993	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1993	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1993	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1993	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1993	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1993	AA	Full accounts made up to 30 November 1992	(14 pages)
27 Aug 1993	363x	Return made up to 23/07/93; full list 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 Document
13 Aug 1992	363x	Return made up to 23/07/92; full list 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 Document
05 Jul 1992	AA	Full accounts made up to 30 November 1991	(15 pages)
23 Oct 1991	AA	Full accounts made up to 30 November 1990	(30 pages)
22 Aug 1991	363a	Return made up to 23/07/91; full list 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 Document
01 Jul 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1991	287	Registered office changed on 27/02/91 from: acre house 69/76 long acre london WC2E 9JH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1990	AA	Full accounts made up to 30 November 1989	(15 pages)
07 Sep 1990	363	Return made up to 23/07/90; full list 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 Document
20 Sep 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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