MOSAIC MICROSYSTEMS LIMITED

Company number 02623251

Date	Type	Description	View / Download
15 Sep 1996	363(288)	Secretary resigned 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
15 Sep 1996	363(353)	Location of register of members address 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 Document
18 Aug 1996	88(3)	Particulars of contract relating to shares	(3 pages)
18 Aug 1996	88(2)O	Ad 01/07/96--------- £ si 93@1	(2 pages)
09 Aug 1996	88(2)P	Ad 01/07/96--------- £ si 93@1=93 £ ic 950/1043	(3 pages)
09 Jul 1996	288	Secretary resigned	(1 page)
09 Jul 1996	288	Director resigned	(2 pages)
09 Jul 1996	288	Director resigned	(2 pages)
09 Jul 1996	288	New director appointed	(1 page)
09 Jul 1996	288	New secretary appointed	(1 page)
09 Jul 1996	288	New director appointed	(1 page)
09 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Apr 1996	AA	Accounts for a small company made up to 31 July 1995	(7 pages)
26 Mar 1996	169	£ ic 1000/950 07/03/96 £ sr 50@1=50	(1 page)
19 Mar 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
05 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1996	288	New secretary appointed	(2 pages)
27 Jun 1995	363s	Return made up to 20/06/95; no change of members	(4 pages)
27 May 1995	395	Particulars of mortgage/charge	(3 pages)
24 May 1995	287	Registered office changed on 24/05/95 from: 3 the old yard rectory lane,brasted westerham,kent TN16 1JP	(1 page)
03 Apr 1995	288	Director's particulars changed	(2 pages)
29 Jan 1995	AA	Accounts for a small company made up to 31 July 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
23 Jun 1994	363s	Return made up to 24/06/94; 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
23 Jun 1994	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 Document