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MICRO MINDER LIMITED

Company number 01831793

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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 1994 288 Secretary 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 DocumentSecretary resigned
17 Oct 1994 363x Return made up to 08/10/94; full list of members
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Request DocumentReturn made up to 08/10/94; full list of members
25 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
09 Nov 1993 BS Balance Sheet
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Request DocumentBalance Sheet
09 Nov 1993 AUDS Auditor's statement
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Request DocumentAuditor's statement
09 Nov 1993 AUDR Auditor's report
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Request DocumentAuditor's report
09 Nov 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
09 Nov 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
09 Nov 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
09 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Nov 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
08 Nov 1993 287 Registered office changed on 08/11/93 from: 138 pinner road, harrow, middlesex, HA1 4JE
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Request DocumentRegistered office changed on 08/11/93 from: 138 pinner road, harrow, middlesex, HA1 4JE
29 Oct 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
29 Oct 1993 88(2)R Ad 15/10/93--------- £ si 25000@1=25000 £ ic 25000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/10/93--------- £ si 25000@1=25000 £ ic 25000/50000
29 Oct 1993 123 Nc inc already adjusted 15/10/93
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Request DocumentNc inc already adjusted 15/10/93
29 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Oct 1993 363x Return made up to 08/10/93; full list of members
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Request DocumentReturn made up to 08/10/93; full list of members
08 Apr 1993 88(2)R Ad 23/03/93--------- £ si 15000@1=15000 £ ic 10000/25000
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Request DocumentAd 23/03/93--------- £ si 15000@1=15000 £ ic 10000/25000
08 Apr 1993 123 Nc inc already adjusted 23/03/93
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Request DocumentNc inc already adjusted 23/03/93
08 Apr 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 DocumentResolutions
08 Dec 1992 288 Director resigned
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Request DocumentDirector resigned