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MICRON EUROPE LIMITED

Company number 02341071

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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)
28 Sep 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Sep 1995 123 £ nc 100/500000 31/08/95
27 Sep 1995 288 New secretary appointed;director resigned;new director appointed
23 Aug 1995 363s Return made up to 08/08/95; full list of members
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04 Jul 1995 287 Registered office changed on 04/07/95 from: centennial court easthampstead road bracknell berkshire RG12 1JA
04 Jan 1995 AA Full accounts made up to 1 September 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 363s Return made up to 08/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
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11 Aug 1994 288 Director resigned
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21 Jan 1994 AA Full accounts made up to 2 September 1993
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07 Sep 1993 363s Return made up to 08/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 08/08/93; full list of members
07 Sep 1993 288 Director resigned;new director appointed
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19 Jan 1993 AA Full accounts made up to 3 September 1992
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Request DocumentFull accounts made up to 3 September 1992
05 Nov 1992 MEM/ARTS Memorandum and Articles of Association
05 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1992 363s Return made up to 08/08/92; full list of members
  • 363(287) ‐ Registered office changed on 18/09/92
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Request DocumentReturn made up to 08/08/92; full list of members
09 Sep 1992 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
18 Aug 1992 CERTNM Company name changed micron technology (U.K.) LIMITED\certificate issued on 18/08/92
24 Mar 1992 AA Full accounts made up to 29 August 1991
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Request DocumentFull accounts made up to 29 August 1991
09 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1991 363a Return made up to 08/08/91; full list of members
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30 Aug 1991 287 Registered office changed on 30/08/91 from: suite 17,kinetic centre theobald street borehamwood hertfordshire WD6 4SE
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Request DocumentRegistered office changed on 30/08/91 from: suite 17,kinetic centre theobald street borehamwood hertfordshire WD6 4SE
05 Aug 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
23 Jan 1991 287 Registered office changed on 23/01/91 from: plumtree court london EC4A 4HT
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Request DocumentRegistered office changed on 23/01/91 from: plumtree court london EC4A 4HT