- Company Overview for MICROCARE SYSTEMS LIMITED (03204267)
- Filing history for MICROCARE SYSTEMS LIMITED (03204267)
- People for MICROCARE SYSTEMS LIMITED (03204267)
- Charges for MICROCARE SYSTEMS LIMITED (03204267)
- More for MICROCARE SYSTEMS LIMITED (03204267)
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) |
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04 Apr 2000 | 88(2)R | Ad 27/03/00--------- £ si 220000@1=220000 £ ic 2/220002 | |
04 Apr 2000 | 123 | Nc inc already adjusted 27/03/00 | |
04 Apr 2000 | RESOLUTIONS |
Resolutions
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29 Oct 1999 | 244 | Delivery ext'd 3 mth 31/12/98 | |
29 Oct 1999 | 287 | Registered office changed on 29/10/99 from: cricklewood business centre, cricklewood lane, london, NW2 1ET | |
16 Aug 1999 | 288b | Director resigned | |
01 Jul 1999 | 363s |
Return made up to 28/05/99; no change of members
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17 Sep 1998 | AA | Full accounts made up to 31 December 1997 | |
14 Jul 1998 | 363s | Return made up to 28/05/98; no change of members | |
25 Jun 1998 | 287 | Registered office changed on 25/06/98 from: 31 bedford square, london, WC1B 3EP | |
20 May 1998 | 288b | Director resigned | |
27 Jan 1998 | 225 | Accounting reference date shortened from 28/02/98 to 31/12/97 | |
23 Oct 1997 | AA | Accounts for a small company made up to 28 February 1997 | |
24 Sep 1997 | 225 | Accounting reference date shortened from 31/05/97 to 28/02/97 | |
07 Aug 1997 | 395 | Particulars of mortgage/charge | |
13 Jul 1997 | 363s | Return made up to 28/05/97; full list of members | |
13 Jul 1997 | 288a | New director appointed | |
13 Jul 1997 | 288a | New director appointed | |
06 Jun 1996 | 288 | New secretary appointed | |
05 Jun 1996 | 288 | Secretary resigned | |
28 May 1996 | NEWINC | Incorporation |