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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)
01 Sep 2000 288b Secretary resigned
16 May 2000 288a New director appointed
26 Apr 2000 288b Director resigned
11 Apr 2000 288a New director appointed
16 Mar 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
28 Feb 2000 AA Full accounts made up to 1 October 1999
14 Feb 2000 88(2)R Ad 24/08/99--------- £ si 5000000@.1
14 Feb 2000 363s Return made up to 01/02/00; full list of members
04 Jan 2000 288a New director appointed
04 Jan 2000 288a New director appointed
22 Dec 1999 288b Director resigned
08 Dec 1999 288a New director appointed
01 Dec 1999 288a New director appointed
04 May 1999 AA Full accounts made up to 2 October 1998
15 Apr 1999 288a New director appointed
08 Apr 1999 288a New secretary appointed
08 Apr 1999 363s Return made up to 01/02/99; no change of members
08 Apr 1999 363(288) Director resigned
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30 Jul 1998 AA Full accounts made up to 30 September 1997
25 Mar 1998 363s Return made up to 01/02/98; full list of members
18 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Feb 1998 122 S-div 26/01/98
18 Feb 1998 123 £ nc 1001000/2000000 26/01/98
13 Feb 1998 CERT5 Certificate of re-registration from Private to Public Limited Company
13 Feb 1998 MAR Re-registration of Memorandum and Articles