Advanced company searchLink opens in new window

MICRO COMPUTER ASSOCIATES LIMITED

Company number 01921935

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve co accounts 28/09/05
02 Nov 2005 88(2)R Ad 30/03/04--------- £ si 15210010@.1
02 Nov 2005 88(2)R Ad 09/06/98--------- £ si 26833@1
02 Nov 2005 123 Nc inc already adjusted 30/03/01
19 Oct 2005 403a Declaration of satisfaction of mortgage/charge
19 Oct 2005 403a Declaration of satisfaction of mortgage/charge
19 Oct 2005 288a New director appointed
19 Oct 2005 288a New secretary appointed;new director appointed
19 Oct 2005 288b Director resigned
19 Oct 2005 288b Director resigned
19 Oct 2005 288b Secretary resigned;director resigned
19 Oct 2005 288b Director resigned
19 Oct 2005 88(2)R Ad 28/09/05--------- £ si 40670@.1=4067 £ ic 1586350/1590417
04 Aug 2005 363s Return made up to 30/06/05; full list of members
14 Sep 2004 AA Group of companies' accounts made up to 31 March 2003
19 Aug 2004 288a New director appointed
18 Aug 2004 288a New director appointed
03 Aug 2004 363s Return made up to 30/06/04; full list of members
15 Apr 2004 88(2)R Ad 26/03/02--------- £ si 250000@.1
15 Apr 2004 88(2)R Ad 15/03/04--------- £ si 150000@.1=15000 £ ic 1571350/1586350
08 Sep 2003 363s Return made up to 30/06/03; no change of members
08 Mar 2003 288c Director's particulars changed