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MICROLINE TUNNELLING LIMITED

Company number 02521938

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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 Jul 1992 363s Return made up to 13/07/92; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 13/07/92; no change of members
24 Feb 1992 363b Return made up to 13/07/91; full list of members
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Request DocumentReturn made up to 13/07/91; full list of members
10 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1991 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
14 May 1991 88(2)R Ad 29/04/91--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentAd 29/04/91--------- £ si 29998@1=29998 £ ic 2/30000
13 May 1991 MEM/ARTS Memorandum and Articles of Association
13 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Oct 1990 CERTNM Company name changed findprize LIMITED\certificate issued on 15/10/90
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Request DocumentCompany name changed findprize LIMITED\certificate issued on 15/10/90
12 Oct 1990 287 Registered office changed on 12/10/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/10/90 from: 2 baches street london N1 6UB
12 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 1990 NEWINC Incorporation