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MICROBOOKS LIMITED

Company number 02905965

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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)
14 Mar 1997 363s Return made up to 08/03/97; no change of members
31 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
10 Apr 1996 363s Return made up to 08/03/96; no change of members
05 Feb 1996 AA Accounts for a dormant company made up to 31 December 1994
01 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Aug 1995 CERTNM Company name changed pappus LIMITED\certificate issued on 07/08/95
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Request DocumentCompany name changed pappus LIMITED\certificate issued on 07/08/95
27 Apr 1995 363s Return made up to 08/03/95; full list of members
11 Dec 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Apr 1994 287 Registered office changed on 11/04/94 from: 8-10 stamford hill 1ST floor london N16 6XZ
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Request DocumentRegistered office changed on 11/04/94 from: 8-10 stamford hill 1ST floor london N16 6XZ
17 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation