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MICROTRONICA LIMITED

Company number 02897999

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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)
13 Oct 1998 288a New secretary appointed;new director appointed
10 Mar 1998 363s Return made up to 14/02/98; no change of members
02 Nov 1997 AA Full accounts made up to 31 December 1996
03 Oct 1997 363s Return made up to 14/02/97; full list of members
  • 363(288) ‐ Director resigned
26 Aug 1997 288a New director appointed
26 Aug 1997 288b Secretary resigned;director resigned
26 Aug 1997 288a New secretary appointed;new director appointed
26 Aug 1997 288a New director appointed
28 May 1996 AA Full accounts made up to 31 December 1995
17 Jan 1996 288 New secretary appointed
17 Jan 1996 363s Return made up to 14/02/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
29 Mar 1995 AA Full accounts made up to 31 December 1994
22 Jan 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
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 shortened from 31/03 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 287 Registered office changed on 03/10/94 from: diana house 33/34 chiswell street london EC1Y 4SE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/10/94 from: diana house 33/34 chiswell street london EC1Y 4SE
27 Jun 1994 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 Jun 1994 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 Jun 1994 88(2)R Ad 06/06/94--------- £ si 49999@1=49999 £ ic 1/50000
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 06/06/94--------- £ si 49999@1=49999 £ ic 1/50000
20 Jun 1994 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 DocumentDirector resigned
20 Jun 1994 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 DocumentDirector resigned
20 Jun 1994 123 Nc inc already adjusted 02/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 02/06/94
17 Jun 1994 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
17 Jun 1994 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
17 Jun 1994 224 Accounting reference date notified as 31/03
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 31/03
17 Jun 1994 MEM/ARTS Memorandum and Articles of Association