MICROMARK ELECTRONICS LIMITED

Company number 02391669

Date	Type	Description	View / Download
30 Mar 1999	363s	Return made up to 28/02/99; change of members	(8 pages)
27 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
02 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Feb 1999	288b	Secretary resigned	(1 page)
25 Feb 1999	288b	Director resigned	(1 page)
25 Feb 1999	288b	Director resigned	(1 page)
25 Feb 1999	287	Registered office changed on 25/02/99 from: 40 nuffield way abingdon oxfordshire OX14 1RL	(1 page)
05 Feb 1999	288a	New secretary appointed;new director appointed	(3 pages)
05 Feb 1999	288a	New director appointed	(3 pages)
05 Feb 1999	288a	New director appointed	(3 pages)
05 Feb 1999	288a	New director appointed	(3 pages)
01 Feb 1999	AA	Full accounts made up to 31 December 1997	(19 pages)
22 Jan 1999	CERTNM	Company name changed iec distribution LIMITED\certificate issued on 22/01/99	(2 pages)
19 Jan 1999	288b	Director resigned	(1 page)
12 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Apr 1998	288b	Director resigned	(1 page)
09 Apr 1998	363s	Return made up to 28/02/98; full list of members
09 Apr 1998	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
09 Apr 1998	363(190)	Location of debenture register 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 Nov 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
28 Jul 1997	CERTNM	Company name changed iec future LIMITED\certificate issued on 28/07/97	(2 pages)
03 May 1997	395	Particulars of mortgage/charge	(3 pages)
20 Mar 1997	363s	Return made up to 28/02/97; full list of members	(8 pages)

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