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MICROMODE MEDICAL LIMITED

Company number 02698578

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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 Feb 2001 AA Accounts for a small company made up to 31 August 2000
11 Apr 2000 AA Accounts for a small company made up to 31 August 1999
11 Apr 2000 363s Return made up to 19/03/00; full list of members
22 Mar 2000 287 Registered office changed on 22/03/00 from: 200 brent street hendon london NW4 1BH
30 Jun 1999 AA Accounts for a small company made up to 31 August 1998
06 Apr 1999 363s Return made up to 19/03/99; full list of members
02 Mar 1999 395 Particulars of mortgage/charge
01 Jul 1998 AA Accounts for a small company made up to 31 August 1997
11 Jun 1998 169 £ sr 100@1 16/03/98
10 Jun 1998 363s Return made up to 19/03/98; no change of members
07 May 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
30 May 1997 AA Accounts for a small company made up to 31 August 1996
09 May 1997 363s Return made up to 19/03/97; no change of members
14 Jan 1997 288b Director resigned
05 Jul 1996 AA Accounts for a small company made up to 31 August 1995
01 Apr 1996 363s Return made up to 19/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 1995 AA Accounts for a small company made up to 31 August 1994
03 Apr 1995 363s Return made up to 19/03/95; no change of members
09 May 1994 363s Return made up to 19/03/94; 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 19/03/94; no change of members
25 Jan 1994 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1993
05 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Apr 1993 363s Return made up to 19/03/93; 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 19/03/93; full list of members
10 Sep 1992 224 Accounting reference date notified as 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/08
29 Apr 1992 88(2)R Ad 03/04/92--------- £ si 298@1=298 £ ic 2/300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/04/92--------- £ si 298@1=298 £ ic 2/300
29 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed