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MICROMASS UK LIMITED

Company number 03162904

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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)
24 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 MEM/ARTS Memorandum and Articles of Association
07 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1996 288 Secretary resigned
07 Jun 1996 288 New secretary appointed
07 Jun 1996 288 New director appointed
07 Jun 1996 288 New director appointed
07 Jun 1996 288 New director appointed
07 Jun 1996 288 New director appointed
07 Jun 1996 288 New director appointed
07 Jun 1996 288 New director appointed
07 Jun 1996 288 New director appointed
07 Jun 1996 288 New secretary appointed;new director appointed
07 Jun 1996 288 New director appointed
07 Jun 1996 288 Secretary resigned
07 Jun 1996 288 Director resigned
07 Jun 1996 288 Director resigned
07 Jun 1996 88(2)R Ad 29/03/96--------- £ si 1099998@1=1099998 £ ic 2/1100000
07 Jun 1996 123 £ nc 100/1100000 29/03/96
03 Jun 1996 288 New director appointed
16 May 1996 288 New director appointed
17 Apr 1996 395 Particulars of mortgage/charge