MICRO DESIGN CONSULTANCY LIMITED

Company number 02543391

Date	Type	Description	View / Download
04 Aug 1999	288a	New secretary appointed	(2 pages)
20 Dec 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
17 Sep 1998	363s	Return made up to 26/09/98; full list of members	(6 pages)
08 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 1997	287	Registered office changed on 22/10/97 from: kenilworth house 60 kenilworth road leamington spa warwickshire CV32 6JY	(1 page)
22 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
19 Sep 1997	363s	Return made up to 26/09/97; full list of members	(6 pages)
11 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
08 Aug 1997	287	Registered office changed on 08/08/97 from: 8 swan courtyard coventry road yardley birmingham B26 1BU	(1 page)
07 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
29 Jan 1997	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
23 Sep 1996	363s	Return made up to 26/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Oct 1995	363s	Return made up to 26/09/95; no change of members	(4 pages)
14 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
02 Nov 1994	363s	Return made up to 26/09/94; no change of members 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
19 Sep 1994	AA	Accounts for a small company made up to 31 December 1993 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
25 Jan 1994	363s	Return made up to 26/09/93; full list of members 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
04 Jan 1994	287	Registered office changed on 04/01/94 from: 13 ffordd onnen nant parc prestatyn clwyd LL19 9HY 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
28 Sep 1993	88(2)R	Ad 21/07/93--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
28 Sep 1993	123	Nc inc already adjusted 21/07/93 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
28 Sep 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Sep 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
28 Sep 1993	225(1)	Accounting reference date extended from 25/09 to 31/12 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