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MICRO COMPUTER ASSOCIATES LIMITED

Company number 01921935

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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)
05 Feb 2003 AA Full accounts made up to 31 March 2002
07 Aug 2002 363s Return made up to 30/06/02; change of members
15 Feb 2002 AA Full accounts made up to 31 March 2001
02 Aug 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2001 88(2)R Ad 30/03/01--------- £ si 15210000@.1=1521000 £ ic 41214/1562214
09 Apr 2001 122 S-div 30/03/01
09 Apr 2001 122 S-div 30/03/01
09 Apr 2001 122 Conve 30/03/01
09 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 30/03/01
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
09 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
09 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
09 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2001 123 £ nc 534000/2184000 30/03/01
13 Oct 2000 AA Full accounts made up to 31 March 2000
03 Aug 2000 363s Return made up to 30/06/00; full list of members
25 Jan 2000 AA Full accounts made up to 31 March 1999
16 Nov 1999 169 £ ic 41214/25350 02/11/99 £ sr 15864@1=15864
11 Nov 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
09 Nov 1999 395 Particulars of mortgage/charge
09 Nov 1999 288b Director resigned
02 Aug 1999 363s Return made up to 30/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 1999 AA Full accounts made up to 31 March 1998
12 Oct 1998 88(2)R Ad 09/06/98--------- £ si 79200@.05
12 Oct 1998 88(2)R Ad 09/06/98--------- £ si 26834@1
12 Oct 1998 88(3) Particulars of contract relating to shares