MICROPOS LIMITED

Company number 03015298

Date	Type	Description	View / Download
11 Jul 2000	288a	New secretary appointed	(2 pages)
28 Jun 2000	288b	Secretary resigned	(1 page)
15 Apr 2000	AA	Accounts for a dormant company made up to 31 January 2000	(2 pages)
05 Feb 2000	363s	Return made up to 27/01/00; full list of members 363(287) ‐ Registered office changed on 05/02/00 363(288) ‐ Director's particulars changed	(6 pages)
08 Mar 1999	363s	Return made up to 27/01/99; no change of members	(4 pages)
08 Mar 1999	AA	Accounts for a dormant company made up to 31 January 1999	(2 pages)
08 Mar 1999	288b	Director resigned	(1 page)
08 Mar 1999	288b	Secretary resigned	(1 page)
08 Mar 1999	288a	New secretary appointed	(2 pages)
23 Apr 1998	363s	Return made up to 27/01/98; full list of members 363(287) ‐ Registered office changed on 23/04/98	(6 pages)
03 Apr 1998	AA	Accounts for a dormant company made up to 31 January 1998	(2 pages)
02 Sep 1997	AA	Accounts for a dormant company made up to 31 January 1997	(2 pages)
21 Mar 1997	363b	Return made up to 27/01/97; no change of members	(4 pages)
15 Jan 1997	AA	Accounts for a dormant company made up to 31 January 1996	(2 pages)
15 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jan 1997	288a	New secretary appointed	(2 pages)
14 Jan 1997	363b	Return made up to 27/01/96; full list of members	(4 pages)
14 Jan 1997	363(287)	Registered office changed on 14/01/97 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
19 Sep 1996	287	Registered office changed on 19/09/96 from: the gig house oxford street malmesbury wiltshire SN16 9AX	(1 page)
30 Mar 1995	288	New director appointed	(2 pages)
30 Mar 1995	288	New director appointed	(2 pages)
28 Feb 1995	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 Document
28 Feb 1995	287	Registered office changed on 28/02/95 from: 11 kingsmead square bath avon BA1 2AB 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
28 Feb 1995	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 Document
27 Jan 1995	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 Document