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MICRO-CONTROLE LIMITED

Company number 01960006

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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)
14 Jun 2005 AA Accounts made up to 30 November 2004
02 Nov 2004 363a Return made up to 25/09/04; full list of members
12 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2004 AA Accounts made up to 30 November 2003
04 May 2004 353 Location of register of members
30 Dec 2003 288b Secretary resigned
30 Dec 2003 288a New secretary appointed
01 Oct 2003 363s Return made up to 25/09/03; full list of members
28 Jun 2003 AA Accounts made up to 30 November 2002
09 Oct 2002 363s Return made up to 25/09/02; full list of members
25 Jul 2002 AA Accounts made up to 30 November 2001
08 Oct 2001 363s Return made up to 25/09/01; full list of members
08 Oct 2001 363(190) Location of debenture register address changed
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04 Jul 2001 AA Accounts made up to 30 November 2000
21 Feb 2001 288b Director resigned
09 Feb 2001 288a New director appointed
09 Oct 2000 363s Return made up to 25/09/00; full list of members
14 Aug 2000 AA Accounts made up to 30 November 1999
20 Oct 1999 363s Return made up to 25/09/99; full list of members
12 Oct 1999 288b Secretary resigned
09 Sep 1999 AA Accounts made up to 30 November 1998
31 Aug 1999 288b Secretary resigned
31 Aug 1999 288a New secretary appointed