MICROSS COMPONENTS LIMITED

Company number 01803460

Date	Type	Description	View / Download
13 Jun 2006	363s	Return made up to 30/04/06; full list of members	(8 pages)
18 May 2006	288b	Director resigned	(1 page)
18 May 2006	288b	Director resigned	(1 page)
18 May 2006	288b	Secretary resigned;director resigned	(1 page)
17 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
17 May 2006	288a	New director appointed	(2 pages)
08 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Apt sec and dir 30/03/06
08 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 May 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
02 May 2006	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
02 May 2006	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
20 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
19 Apr 2006	395	Particulars of mortgage/charge	(6 pages)
07 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Feb 2006	AA	Accounts for a medium company made up to 30 September 2005	(21 pages)
23 Nov 2005	288a	New director appointed	(2 pages)
16 May 2005	363s	Return made up to 30/04/05; full list of members	(8 pages)
03 Feb 2005	AA	Accounts for a medium company made up to 30 September 2004	(21 pages)
12 May 2004	363s	Return made up to 30/04/04; full list of members	(8 pages)
02 Mar 2004	AA	Accounts for a medium company made up to 30 September 2003	(23 pages)
12 May 2003	363s	Return made up to 30/04/03; full list of members	(8 pages)
03 May 2003	AA	Accounts for a medium company made up to 30 September 2002	(21 pages)
23 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)