MICROMART (UK) LIMITED

Company number 02122028

Date	Type	Description	View / Download
29 Aug 1996	AA	Full accounts made up to 30 December 1995	(9 pages)
29 May 1996	363a	Return made up to 01/05/96; full list of members	(8 pages)
27 Feb 1996	288	Director resigned;new director appointed	(2 pages)
04 Dec 1995	288	Director's particulars 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 Document
12 Jul 1995	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
16 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
22 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 May 1995	288	Director's particulars changed	(4 pages)
04 May 1995	363x	Return made up to 01/05/95; full list of members	(14 pages)
04 May 1995	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 Document
03 May 1995	88(2)R	Ad 25/07/94--------- £ si 88@1	(2 pages)
14 Mar 1995	288	New director appointed	(2 pages)
09 Mar 1995	225(1)	Accounting reference date extended from 30/06 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1995	287	Registered office changed on 09/03/95 from: 24 richmond road olton solihull west mids B92 7RP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1995	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1995	AA	Accounts for a small company made up to 30 June 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
19 Dec 1994	363s	Return made up to 08/12/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1994	88(2)R	Ad 25/07/94--------- £ si 88@1=88 £ ic 2/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1994	363s	Return made up to 08/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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