MICRO DESIGN SYSTEMS LIMITED

Company number 02835387

Date	Type	Description	View / Download
07 Jul 1998	363s	Return made up to 13/07/98; full list of members	(6 pages)
29 Dec 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
26 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
22 Oct 1997	287	Registered office changed on 22/10/97 from: kenilworth house 60 kenilworth road leamington spa warwickshire CV32 6JY	(1 page)
08 Aug 1997	287	Registered office changed on 08/08/97 from: 8 swan courtyard coventry road yardley birmingham B26 1BU	(1 page)
09 Jul 1997	363s	Return made up to 13/07/97; full list of members	(6 pages)
29 Jan 1997	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
08 Jul 1996	363s	Return made up to 13/07/96; full list of members	(6 pages)
31 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
21 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Aug 1995	363s	Return made up to 13/07/95; no change of members 363(287) ‐ Registered office changed on 04/08/95	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
20 Sep 1994	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
20 Sep 1994	363s	Return made up to 13/07/94; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/09/94 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
10 Dec 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
28 Sep 1993	88(2)R	Ad 21/07/93--------- £ si 4998@1=4998 £ ic 2/5000 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
28 Sep 1993	224	Accounting reference date notified as 31/12	(1 page)
19 Jul 1993	288	Secretary resigned;new secretary appointed;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
19 Jul 1993	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
19 Jul 1993	287	Registered office changed on 19/07/93 from: 3RD floor 124-130 tabernacle street london EC2A 4SD 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
13 Jul 1993	NEWINC	Incorporation	(20 pages)