- Company Overview for MICROFLEX TECHNOLOGIES LIMITED (02492249)
- Filing history for MICROFLEX TECHNOLOGIES LIMITED (02492249)
- People for MICROFLEX TECHNOLOGIES LIMITED (02492249)
- More for MICROFLEX TECHNOLOGIES LIMITED (02492249)
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) |
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07 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jun 1992 | 363s |
Return made up to 12/04/92; no change of members
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Request DocumentReturn made up to 12/04/92; no change of members |
02 Mar 1992 | AA |
Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991 |
12 Jun 1991 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
12 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Jun 1991 | 287 |
Registered office changed on 12/06/91 from: suite 6 innovation house 6 seymour court tudor road, manor park runcorn, cheshire, WA7 1SY
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Request DocumentRegistered office changed on 12/06/91 from: suite 6 innovation house 6 seymour court tudor road, manor park runcorn, cheshire, WA7 1SY |
04 Jun 1991 | 363a |
Return made up to 20/04/91; full list of members
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Request DocumentReturn made up to 20/04/91; full list of members |
04 Jun 1991 | 88(2)R |
Ad 22/11/90--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 22/11/90--------- £ si 198@1=198 £ ic 2/200 |
17 Jan 1991 | 287 |
Registered office changed on 17/01/91 from: unit 2C parkdale industrial estate howley warrington, WA1 2HY
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Request DocumentRegistered office changed on 17/01/91 from: unit 2C parkdale industrial estate howley warrington, WA1 2HY |
07 Aug 1990 | CERTNM |
Company name changed instaplas plastic systems limite d\certificate issued on 08/08/90
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Request DocumentCompany name changed instaplas plastic systems limite d\certificate issued on 08/08/90 |
02 Aug 1990 | 287 |
Registered office changed on 02/08/90 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
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Request DocumentRegistered office changed on 02/08/90 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX |
02 Aug 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
02 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 May 1990 | 123 |
£ nc 1000/1000000 02/05/90
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Request Document£ nc 1000/1000000 02/05/90 |
14 May 1990 | CERTNM |
Company name changed filetheme LIMITED\certificate issued on 15/05/90
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Request DocumentCompany name changed filetheme LIMITED\certificate issued on 15/05/90 |
10 May 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
10 May 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 May 1990 | 287 |
Registered office changed on 10/05/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/05/90 from: 2 baches street london N1 6UB |
09 May 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Apr 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |