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MICROFLEX TECHNOLOGIES LIMITED

Company number 02492249

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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)
07 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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