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MICROPOL LIMITED

Company number 02660478

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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)
19 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1992 287 Registered office changed on 11/03/92 from: 71 princess street manchester M2 4HL
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Request DocumentRegistered office changed on 11/03/92 from: 71 princess street manchester M2 4HL
11 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Mar 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
14 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Jan 1992 CERTNM Company name changed slatershelfco 231 LIMITED\certificate issued on 10/01/92
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Request DocumentCompany name changed slatershelfco 231 LIMITED\certificate issued on 10/01/92
09 Jan 1992 123 £ nc 100/1000 20/12/91
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Request Document£ nc 100/1000 20/12/91
05 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation