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MICROSULIS LIMITED

Company number 03050058

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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)
15 Apr 2002 2.15 Administrator's abstract of receipts and payments
28 Mar 2002 363a Return made up to 01/02/02; full list of members
28 Mar 2002 288c Director's particulars changed
19 Mar 2002 88(2)R Ad 07/03/02--------- £ si 25081609@.0001= 2508 £ ic 6371366/6373874
19 Mar 2002 287 Registered office changed on 19/03/02 from: 84 grosvenor street london W1K 3LN
18 Mar 2002 2.19 Notice of discharge of Administration Order
19 Feb 2002 288a New director appointed
19 Feb 2002 288a New director appointed
19 Feb 2002 288a New director appointed
19 Feb 2002 288b Director resigned
19 Feb 2002 288b Director resigned
19 Feb 2002 288b Director resigned
19 Feb 2002 88(2)R Ad 07/02/02--------- £ si 79166667@.0001= 7916 £ ic 6363450/6371366
19 Feb 2002 88(2)R Ad 07/02/02--------- £ si 90000000@.0001= 9000 £ ic 6354450/6363450
19 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 31/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2002 1.1 Notice to Registrar of companies voluntary arrangement taking effect
08 Feb 2002 2.23 Notice of result of meeting of creditors
05 Feb 2002 2.21 Statement of administrator's proposal
22 Jan 2002 395 Particulars of mortgage/charge
11 Dec 2001 287 Registered office changed on 11/12/01 from: microsulis house parklands business park denmead hampshire PO7 6XP
23 Nov 2001 395 Particulars of mortgage/charge
14 Nov 2001 2.7 Administration Order
14 Nov 2001 2.6 Notice of Administration Order