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MICRO LIBRARIES LIMITED

Company number 02912315

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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)
27 Sep 1999 288b Secretary resigned
27 Sep 1999 288a New secretary appointed
01 Apr 1999 363s Return made up to 24/03/99; no change of members
01 Feb 1999 AA Full accounts made up to 31 March 1998
27 Mar 1998 363s Return made up to 24/03/98; full list of members
03 Feb 1998 AA Full accounts made up to 31 March 1997
15 Apr 1997 363s Return made up to 24/03/97; change of members
01 Feb 1997 AA Full accounts made up to 31 March 1996
24 Dec 1996 88(2)R Ad 10/12/96--------- £ si 201741@1=201741 £ ic 2/201743
24 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Dec 1996 123 £ nc 100/250000 10/12/96
23 Sep 1996 225 Accounting reference date shortened from 30/06/96 to 31/03/96
12 Apr 1996 363s Return made up to 24/03/96; no change of members
07 Mar 1996 AA Accounts made up to 30 June 1995
07 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jun 1995 363s Return made up to 24/03/95; full list of members
02 Dec 1994 224 Accounting reference date notified as 30/06
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 30/06
29 Mar 1994 288 Secretary 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 DocumentSecretary resigned
24 Mar 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation