MICROLOCK LIMITED

Company number 02489541

Date	Type	Description	View / Download
02 Nov 2005	AA	Accounts for a small company made up to 30 April 2005	(6 pages)
27 Jun 2005	363s	Return made up to 28/03/05; full list of members	(7 pages)
14 Mar 2005	287	Registered office changed on 14/03/05 from: stoughton house harborough road leicester LE2 4LP	(1 page)
10 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Guarantee and debenture 01/02/05	(1 page)
10 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
10 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Approval of loan agmnts 01/02/05
10 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Feb 2005	288b	Director resigned	(1 page)
10 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
10 Feb 2005	288b	Director resigned	(1 page)
10 Feb 2005	288a	New secretary appointed	(2 pages)
10 Feb 2005	288a	New director appointed	(2 pages)
10 Feb 2005	288a	New director appointed	(2 pages)
09 Feb 2005	AA	Accounts for a small company made up to 30 April 2004	(7 pages)
04 Feb 2005	395	Particulars of mortgage/charge	(7 pages)
19 Apr 2004	363s	Return made up to 28/03/04; full list of members	(7 pages)
28 Feb 2004	AA	Accounts for a small company made up to 30 April 2003	(8 pages)
09 Apr 2003	363s	Return made up to 28/03/03; full list of members	(7 pages)
03 Mar 2003	AA	Accounts for a small company made up to 30 April 2002	(9 pages)
30 Apr 2002	363s	Return made up to 28/03/02; full list of members	(7 pages)
06 Mar 2002	AA	Accounts for a small company made up to 30 April 2001	(8 pages)
06 Apr 2001	363s	Return made up to 28/03/01; full list of members	(7 pages)
28 Jan 2001	AA	Accounts for a small company made up to 30 April 2000	(8 pages)
24 Aug 2000	AAMD	Amended accounts made up to 30 April 1999	(8 pages)