MICRO DESIGN GROUP LIMITED

Company number 02837900

Date	Type	Description	View / Download
28 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	(4 pages)
25 Jul 2000	363s	Return made up to 21/07/00; full list of members	(6 pages)
04 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(4 pages)
18 Oct 1999	363s	Return made up to 21/07/99; no change of members 363(288) ‐ Secretary resigned;director resigned	(4 pages)
03 Aug 1999	288a	New secretary appointed	(2 pages)
01 Feb 1999	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)
16 Jul 1998	363s	Return made up to 21/07/98; full list of members	(6 pages)
29 Dec 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
22 Oct 1997	287	Registered office changed on 22/10/97 from: kenilworth house, 60 kenilworth road, leamington spa, warwickshire CV32 6JY	(1 page)
22 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
08 Aug 1997	287	Registered office changed on 08/08/97 from: 8,swan courtyard, coventry road, yardley, birmingham B26 1BU	(1 page)
16 Jul 1997	363s	Return made up to 21/07/97; full list of members	(6 pages)
10 Feb 1997	AA	Accounts for a dormant company made up to 31 December 1995	(6 pages)
10 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Jul 1996	363s	Return made up to 21/07/96; no change of members	(6 pages)
04 Dec 1995	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Dec 1995	MAR	Re-registration of Memorandum and Articles	(13 pages)
04 Dec 1995	53	Application for reregistration from PLC to private	(1 page)
04 Dec 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
04 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Nov 1995	363s	Return made up to 21/07/95; no change of members	(4 pages)
03 Oct 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
19 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
19 Sep 1994	363s	Return made up to 21/07/94; full list of members 363(288) ‐ Secretary's particulars changed;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

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