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MICROS RETAIL SERVICES UK LIMITED

Company number 02306403

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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)
25 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 May 1993 288 New director appointed
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Request DocumentNew director appointed
25 May 1993 288 New director appointed
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20 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Mar 1993 AA Full accounts made up to 31 March 1992
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29 Dec 1992 395 Particulars of mortgage/charge
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07 Oct 1992 288 New director appointed
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01 Oct 1992 MEM/ARTS Memorandum and Articles of Association
24 Sep 1992 287 Registered office changed on 24/09/92 from: 400 capability green luton beds LU1 3LU
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Request DocumentRegistered office changed on 24/09/92 from: 400 capability green luton beds LU1 3LU
24 Sep 1992 88(2)R Ad 16/08/92--------- premium £ si 6667@.1=666 £ ic 6368/7034
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Request DocumentAd 16/08/92--------- premium £ si 6667@.1=666 £ ic 6368/7034
24 Sep 1992 88(2)R Ad 15/07/92--------- premium £ si 1367@.1=136 £ ic 6232/6368
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Request DocumentAd 15/07/92--------- premium £ si 1367@.1=136 £ ic 6232/6368
23 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jul 1992 88(2)R Ad 15/06/92--------- £ si 5665@.1=566 £ ic 5666/6232
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Request DocumentAd 15/06/92--------- £ si 5665@.1=566 £ ic 5666/6232
10 Jun 1992 MEM/ARTS Memorandum and Articles of Association
07 Apr 1992 88(2)R Ad 03/04/92--------- £ si 6666@.1=666 £ ic 5000/5666
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Request DocumentAd 03/04/92--------- £ si 6666@.1=666 £ ic 5000/5666
06 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1992 88(2)R Ad 26/03/92--------- £ si 500@.1=50 £ ic 4950/5000
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Request DocumentAd 26/03/92--------- £ si 500@.1=50 £ ic 4950/5000
03 Apr 1992 88(2)R Ad 26/03/92--------- £ si 48500@.1=4850 £ ic 100/4950
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Request DocumentAd 26/03/92--------- £ si 48500@.1=4850 £ ic 100/4950
03 Apr 1992 122 S-div 26/03/92
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Request DocumentS-div 26/03/92
03 Apr 1992 123 Nc inc already adjusted 26/03/92
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Request DocumentNc inc already adjusted 26/03/92
03 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions