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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)
28 Sep 2001 288b Director resigned
17 Jul 2001 395 Particulars of mortgage/charge
05 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
02 Mar 2001 395 Particulars of mortgage/charge
23 Feb 2001 363s Return made up to 01/02/01; full list of members
23 Feb 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Feb 2001 288c Director's particulars changed
13 Dec 2000 88(2)R Ad 07/12/00--------- £ si 10000@.1=1000 £ ic 2033500/2034500
12 Dec 2000 88(2)R Ad 06/12/00--------- £ si 25000@.1=2500 £ ic 2031000/2033500
10 Dec 2000 287 Registered office changed on 10/12/00 from: 11 stratfield park elettra avenue waterlooville hampshire PO7 7XN
26 Oct 2000 288a New director appointed
20 Oct 2000 288b Director resigned
20 Oct 2000 288b Director resigned
20 Oct 2000 288b Director resigned
20 Oct 2000 288b Director resigned
20 Oct 2000 288b Director resigned
19 Oct 2000 88(2)R Ad 06/10/00--------- £ si 5000000@.1=500000 £ ic 1531000/2031000
11 Oct 2000 123 Nc inc already adjusted 06/10/00
11 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Sep 2000 88(2)R Ad 05/05/00--------- £ si 100000@.1=10000 £ ic 1521000/1531000
27 Sep 2000 88(2)R Ad 22/11/99--------- £ si 200000@.1
19 Sep 2000 287 Registered office changed on 19/09/00 from: 10 st ann street salisbury wiltshire SP1 2DN
01 Sep 2000 288a New director appointed
01 Sep 2000 288a New secretary appointed;new director appointed