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MICRO ANVIKA LIMITED

Company number 02013263

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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)
21 Jan 2003 AA Full accounts made up to 31 March 2002
03 Sep 2002 288b Director resigned
03 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Sep 2002 169 £ ic 150000/100000 31/07/02 £ sr 50000@1=50000
09 Jul 2002 363s Return made up to 12/07/02; full list of members
04 Feb 2002 AA Full accounts made up to 31 March 2001
17 Jul 2001 363s Return made up to 12/07/01; full list of members
  • 363(287) ‐ Registered office changed on 17/07/01
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Feb 2001 AA Full accounts made up to 1 April 2000
19 Jul 2000 363s Return made up to 12/07/00; full list of members
03 Feb 2000 AA Full accounts made up to 3 April 1999
26 Jul 1999 363s Return made up to 12/07/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Jan 1999 AA Full accounts made up to 31 March 1998
23 Jul 1998 363s Return made up to 12/07/98; no change of members
02 Feb 1998 AA Full accounts made up to 31 March 1997
08 Sep 1997 363s Return made up to 12/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Sep 1997 288c Director's particulars changed
08 Sep 1997 288c Secretary's particulars changed;director's particulars changed
09 Apr 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
09 Apr 1997 169 £ ic 150025/150000 20/03/97 £ sr 25@1=25
08 Apr 1997 88(2)R Ad 27/03/97--------- £ si 149925@1=149925 £ ic 100/150025
08 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
08 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Mar 1997 AA Full accounts made up to 31 March 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1996
07 Aug 1996 363s Return made up to 12/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed