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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)
17 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 May 1994 CERTNM Company name changed multichip (uk) LIMITED\certificate issued on 25/05/94
16 May 1994 288 New director appointed
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22 Apr 1994 MEM/ARTS Memorandum and Articles of Association
13 Mar 1994 288 Secretary resigned
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13 Mar 1994 288 Director resigned
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13 Mar 1994 288 New director appointed
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13 Mar 1994 287 Registered office changed on 13/03/94 from: 12 york place leeds west yorkshire LS1 2DS
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Request DocumentRegistered office changed on 13/03/94 from: 12 york place leeds west yorkshire LS1 2DS
13 Mar 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Mar 1994 CERTNM Company name changed hovetide LIMITED\certificate issued on 11/03/94
14 Feb 1994 NEWINC Incorporation