MICROCOSM COMMUNICATIONS LIMITED

Company number 03116655

Date	Type	Description	View / Download
17 Mar 2000	225	Accounting reference date extended from 31/03/00 to 30/09/00	(1 page)
17 Mar 2000	288a	New secretary appointed	(2 pages)
17 Mar 2000	288a	New secretary appointed	(2 pages)
15 Mar 2000	288b	Director resigned	(1 page)
29 Feb 2000	288b	Director resigned	(1 page)
07 Feb 2000	288a	New director appointed	(2 pages)
07 Feb 2000	288a	New director appointed	(2 pages)
03 Feb 2000	288b	Director resigned	(1 page)
25 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
17 Dec 1999	MA	Memorandum and Articles of Association	(25 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
21 Nov 1999	363s	Return made up to 20/10/99; full list of members	(12 pages)
20 Sep 1999	AA	Full accounts made up to 31 March 1999	(20 pages)
20 Sep 1999	88(2)R	Ad 22/07/99--------- £ si 12536@.0333=417 £ ic 27196/27613	(4 pages)
08 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
08 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
08 Sep 1999	88(2)R	Ad 22/07/99--------- £ si 776100@.0333=25844 £ ic 1352/27196	(2 pages)
18 Aug 1999	288a	New secretary appointed	(2 pages)
18 Aug 1999	288b	Secretary resigned	(1 page)
16 Jun 1999	287	Registered office changed on 16/06/99 from: cornelius house 178/180 church road hove east sussex BN3 2DJ	(1 page)
01 Jun 1999	122	S-div 26/10/98	(1 page)
26 Apr 1999	AUD	Auditor's resignation	(1 page)
06 Mar 1999	395	Particulars of mortgage/charge	(3 pages)