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MICROCOSM COMMUNICATIONS LIMITED

Company number 03116655

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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)
30 Oct 1998 363s Return made up to 20/10/98; full list of members
27 Oct 1998 395 Particulars of mortgage/charge
02 Oct 1998 AA Accounts for a small company made up to 31 March 1998
30 Jun 1998 288a New director appointed
20 May 1998 88(2)R Ad 13/05/98--------- £ si 17@1=17 £ ic 1335/1352
20 May 1998 88(2)R Ad 13/05/98--------- £ si 332@1=332 £ ic 1003/1335
20 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 May 1998 MA Memorandum and Articles of Association
20 May 1998 123 Nc inc already adjusted 13/05/98
20 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1998 88(2)R Ad 06/02/98--------- £ si 3@1=3 £ ic 1000/1003
23 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Nov 1997 AA Accounts for a small company made up to 31 March 1997
24 Oct 1997 363s Return made up to 20/10/97; no change of members
24 Oct 1996 363s Return made up to 20/10/96; full list of members
05 Sep 1996 88(2)R Ad 26/08/96--------- £ si 125@1=125 £ ic 875/1000
05 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jul 1996 224 Accounting reference date notified as 31/03
19 Jun 1996 88(2)R Ad 06/06/96--------- £ si 625@1=625 £ ic 250/875
12 Dec 1995 395 Particulars of mortgage/charge
03 Nov 1995 288 New director appointed