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MICROMASS INTERNATIONAL LIMITED

Company number 03123043

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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)
14 Oct 1997 403a Declaration of satisfaction of mortgage/charge
14 Oct 1997 403a Declaration of satisfaction of mortgage/charge
14 Oct 1997 403a Declaration of satisfaction of mortgage/charge
14 Oct 1997 403a Declaration of satisfaction of mortgage/charge
14 Oct 1997 403a Declaration of satisfaction of mortgage/charge
14 Oct 1997 403a Declaration of satisfaction of mortgage/charge
14 Oct 1997 403a Declaration of satisfaction of mortgage/charge
08 Apr 1997 244 Delivery ext'd 3 mth 31/12/96
12 Dec 1996 363s Return made up to 07/11/96; full list of members
20 Jun 1996 224 Accounting reference date notified as 31/12
07 Jun 1996 288 Secretary resigned
07 Jun 1996 288 Secretary resigned
07 Jun 1996 288 Director resigned
07 Jun 1996 288 Director resigned
07 Jun 1996 288 New secretary appointed
07 Jun 1996 288 New secretary appointed;new director appointed
07 Jun 1996 288 New director appointed
07 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jun 1996 MA Memorandum and Articles of Association
07 Jun 1996 88(2)R Ad 29/03/96--------- £ si 1599998@1=1599998 £ ic 2/1600000
07 Jun 1996 123 £ nc 100/1600000 29/03/96
07 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1996 395 Particulars of mortgage/charge