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MICAD SYSTEMS (U.K.) LIMITED

Company number 02121580

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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)
08 Apr 2009 363a Return made up to 20/02/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2008 287 Registered office changed on 05/03/2008 from lansdowne house buxton road stockport cheshire SK2 6LR united kingdom
03 Mar 2008 363a Return made up to 20/02/08; full list of members
01 Mar 2008 287 Registered office changed on 01/03/2008 from lansdowne house 85 buxton road stockport cheshire SK2 6LR
01 Mar 2008 353 Location of register of members
01 Mar 2008 190 Location of debenture register
12 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
30 May 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Mar 2007 363s Return made up to 20/02/07; full list of members
19 Apr 2006 122 S-div 08/03/06
19 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 08/03/06
12 Apr 2006 363s Return made up to 01/02/06; full list of members
10 Apr 2006 122 S-div 24/03/06
10 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 08/02/06
17 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
11 Mar 2005 363s Return made up to 01/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
29 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
08 Feb 2004 363s Return made up to 01/02/04; full list of members
01 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
19 Feb 2003 363s Return made up to 01/02/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
19 Feb 2002 363s Return made up to 01/02/02; full list of members