APPLIED MICROENGINEERING LIMITED

Company number 02758741

Date	Type	Description	View / Download
19 Nov 1996	363s	Return made up to 26/10/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Jul 1996	AA	Accounts for a small company made up to 31 January 1996	(7 pages)
16 Nov 1995	363s	Return made up to 26/10/95; no change of members	(4 pages)
20 Apr 1995	AA	Accounts for a small company made up to 31 January 1995	(6 pages)
18 Apr 1995	287	Registered office changed on 18/04/95 from: unit 6C bourne end business centre bourne end bucks SL8 5AS	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
20 Oct 1994	363b	Return made up to 26/10/94; 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 Document
23 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
23 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jun 1994	AA	Accounts for a small company made up to 31 January 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
03 Dec 1993	363b	Return made up to 26/10/93; full list of members	(7 pages)
16 Jul 1993	287	Registered office changed on 16/07/93 from: unit 6 bourne end business centre cores end road bucks SL8 5AS 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
29 Mar 1993	88(2)R	Ad 19/03/93--------- £ si 4500@1=4500 £ ic 1000/5500	(2 pages)
19 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Mar 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
19 Mar 1993	123	£ nc 1000/15000 09/03/93	(1 page)
20 Jan 1993	88(2)R	Ad 13/01/93--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
11 Jan 1993	287	Registered office changed on 11/01/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ 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
16 Dec 1992	288	Director 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
16 Dec 1992	224	Accounting reference date notified as 31/01 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
14 Dec 1992	CERTNM	Company name changed the microengineering centre limi ted\certificate issued on 15/12/92 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
14 Dec 1992	CERTNM	Company name changed\certificate issued on 14/12/92	(2 pages)
24 Nov 1992	288	Director resigned;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 Document
24 Nov 1992	288	Director resigned;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 Document
24 Nov 1992	288	Secretary resigned;new secretary appointed;director resigned;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 Document