MICROMECH HOLDINGS LIMITED

Company number 02966318

Date	Type	Description	View / Download
20 Nov 1997	88(2)R	Ad 23/10/97--------- £ si 609@1=609 £ ic 10000/10609	(2 pages)
20 Oct 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)
08 Oct 1997	363s	Return made up to 08/09/97; no change of members	(4 pages)
13 Oct 1996	363s	Return made up to 08/09/96; change of members	(6 pages)
30 Aug 1996	88(3)	Particulars of contract relating to shares	(3 pages)
30 Aug 1996	88(2)R	Ad 29/07/96--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
30 Aug 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
30 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Aug 1996	123	£ nc 10000/100000 29/07/96	(1 page)
24 Jun 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
15 Sep 1995	363s	Return made up to 08/09/95; full list of members 363(287) ‐ Registered office changed on 15/09/95	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
02 Nov 1994	224	Accounting reference date notified as 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 Document
02 Nov 1994	88(2)R	Ad 30/09/94--------- £ si 1000@1=1000 £ ic 2/1002 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
22 Sep 1994	287	Registered office changed on 22/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP 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
22 Sep 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 Document
22 Sep 1994	288	Secretary resigned;new secretary appointed;director resigned;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 Document
08 Sep 1994	NEWINC	Incorporation	(13 pages)