P.C.P. MICRO PRODUCTS (DEV) LIMITED

Company number 02798448

Date	Type	Description	View / Download
01 Jul 1994	395	Particulars of mortgage/charge 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
27 Apr 1994	288	New director appointed	(3 pages)
18 Apr 1994	403a	Declaration of satisfaction of mortgage/charge 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
07 Apr 1994	363x	Return made up to 11/03/94; full list of members	(8 pages)
02 Feb 1994	288	Secretary resigned;new secretary appointed	(2 pages)
02 Dec 1993	88(3)	Particulars of contract relating to shares	(3 pages)
02 Dec 1993	88(2)O	Ad 01/07/93--------- £ si 251168@1	(2 pages)
18 Nov 1993	225(1)	Accounting reference date extended from 31/03 to 30/06	(1 page)
18 Nov 1993	287	Registered office changed on 18/11/93 from: 122 st.pancras way london NW1 9NB	(1 page)
28 Oct 1993	395	Particulars of mortgage/charge 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
20 Oct 1993	88(2)P	Ad 01/07/93--------- £ si 251168@1=251168 £ ic 2/251170	(2 pages)
14 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
14 Jul 1993	123	Nc inc already adjusted 01/07/93	(1 page)
14 Jul 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jul 1993	288	New director appointed	(3 pages)
22 Jun 1993	CERTNM	Company name changed pcp developments LIMITED\certificate issued on 23/06/93 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
22 Jun 1993	CERTNM	Company name changed\certificate issued on 22/06/93	(2 pages)
16 Mar 1993	287	Registered office changed on 16/03/93 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
16 Mar 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
11 Mar 1993	NEWINC	Incorporation	(13 pages)