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MICROPOINT PLUS LIMITED

Company number 02547661

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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)
26 Mar 1997 AA Full accounts made up to 31 March 1996
27 Nov 1996 363s Return made up to 11/10/96; full list of members
04 Feb 1996 AA Full accounts made up to 31 March 1995
29 Dec 1995 363s Return made up to 11/10/95; no change of members
16 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
07 Oct 1994 363s Return made up to 11/10/94; 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 DocumentReturn made up to 11/10/94; no change of members
07 Feb 1994 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
13 Nov 1993 363s Return made up to 11/10/93; 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 DocumentReturn made up to 11/10/93; full list of members
13 Nov 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Oct 1993 287 Registered office changed on 14/10/93 from: 8/10 william st windsor berks SL4 1BA
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Request DocumentRegistered office changed on 14/10/93 from: 8/10 william st windsor berks SL4 1BA
12 Nov 1992 363s Return made up to 11/10/92; no change of members
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Request DocumentReturn made up to 11/10/92; no change of members
12 Nov 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
13 Nov 1991 363b Return made up to 11/10/91; full list of members
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Request DocumentReturn made up to 11/10/91; full list of members
17 Apr 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Mar 1991 287 Registered office changed on 26/03/91 from: 14 old square lincoln's inn london WC2A 3UB
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Request DocumentRegistered office changed on 26/03/91 from: 14 old square lincoln's inn london WC2A 3UB
29 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1991 287 Registered office changed on 29/01/91 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 29/01/91 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jan 1991 CERTNM Company name changed pegworth LIMITED\certificate issued on 24/01/91
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Request DocumentCompany name changed pegworth LIMITED\certificate issued on 24/01/91
21 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Jan 1991 123 Nc inc already adjusted 11/01/91
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Request DocumentNc inc already adjusted 11/01/91
21 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation