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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)
12 Oct 1998 88(2)R Ad 21/05/98--------- £ si 325@1
08 Oct 1998 363s Return made up to 30/06/98; no change of members
18 Jun 1998 288a New director appointed
18 Jun 1998 88(2)R Ad 10/06/98--------- £ si 5000@1=5000 £ ic 5095/10095
18 Jun 1998 122 Conso conve 10/06/98
18 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jun 1998 122 Div 30/05/98
18 Jun 1998 122 Conve 20/05/98
11 Jun 1998 122 S-div 05/06/98
11 Jun 1998 122 Conve 05/06/98
11 Jun 1998 122 Conve 05/06/98
11 Jun 1998 88(2)R Ad 21/05/98--------- £ si 95@1=95 £ ic 5000/5095
11 Jun 1998 88(2)R Ad 20/05/98--------- £ si 4900@1=4900 £ ic 100/5000
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1998 AA Full accounts made up to 31 March 1997
20 Aug 1997 363s Return made up to 30/06/97; full list of members
29 May 1997 225 Accounting reference date extended from 28/02/97 to 31/03/97
14 Oct 1996 AA Full accounts made up to 29 February 1996
06 Aug 1996 363s Return made up to 30/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Jun 1996 MEM/ARTS Memorandum and Articles of Association
18 Jun 1996 123 £ nc 100/534000 12/06/96