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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)
29 Dec 1998 353 Location of register of members
29 Sep 1998 363s Return made up to 25/09/98; no change of members
25 Aug 1998 AA Accounts made up to 30 November 1997
20 Oct 1997 363s Return made up to 25/09/97; no change of members
17 Oct 1997 288b Director resigned
15 May 1997 AA Accounts made up to 30 November 1996
17 Oct 1996 363s Return made up to 25/09/96; full list of members
17 Oct 1996 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Oct 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Oct 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
22 Apr 1996 AA Accounts made up to 30 November 1995
27 Oct 1995 363s Return made up to 25/09/95; full list of members
04 May 1995 AA Accounts made up to 30 November 1994
17 Nov 1994 363s Return made up to 25/09/94; full list of members
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Request DocumentReturn made up to 25/09/94; full list of members
17 Nov 1994 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Nov 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
04 Aug 1994 AA Accounts made up to 30 November 1993
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Request DocumentAccounts made up to 30 November 1993
06 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Oct 1993 363s Return made up to 25/09/93; full list of members
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Request DocumentReturn made up to 25/09/93; full list of members
02 Sep 1993 AA Full accounts made up to 30 November 1992
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30 Apr 1993 AA Full accounts made up to 30 June 1992
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08 Apr 1993 288 Secretary's particulars changed
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01 Dec 1992 363x Return made up to 25/09/92; change of members
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Request DocumentReturn made up to 25/09/92; change of members
17 Oct 1992 225(1) Accounting reference date shortened from 30/06 to 30/11
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Request DocumentAccounting reference date shortened from 30/06 to 30/11
27 Apr 1992 363a Return made up to 25/09/91; no change of members
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Request DocumentReturn made up to 25/09/91; no change of members