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MICROPONENTS (PLATES) LIMITED

Company number 03218207

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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)
07 Mar 2002 288a New director appointed
28 Jan 2002 AA Accounts for a small company made up to 31 March 2001
28 Aug 2001 363s Return made up to 28/06/01; full list of members
22 Jan 2001 AA Accounts for a small company made up to 31 March 2000
18 Jul 2000 363s Return made up to 28/06/00; full list of members
30 Jan 2000 AA Accounts for a small company made up to 31 March 1999
20 Jul 1999 363s Return made up to 28/06/99; no change of members
31 Jan 1999 AA Accounts for a small company made up to 31 March 1998
11 Aug 1998 395 Particulars of mortgage/charge
09 Jul 1998 363s Return made up to 28/06/98; full list of members
29 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
29 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Oct 1997 395 Particulars of mortgage/charge
07 Aug 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
07 Aug 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
07 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Aug 1997 88(2)R Ad 01/08/97--------- £ si 150198@1=150198 £ ic 100002/250200
07 Aug 1997 88(2)R Ad 01/08/97--------- £ si 100000@1=100000 £ ic 2/100002
07 Aug 1997 123 £ nc 100/250200 01/08/97
29 Jul 1997 363s Return made up to 28/06/97; full list of members
16 Apr 1997 225 Accounting reference date shortened from 30/06/97 to 31/03/97
16 Apr 1997 287 Registered office changed on 16/04/97 from: queensville house 49 queensville stafford ST17 4NL
16 Apr 1997 288a New director appointed
16 Apr 1997 288a New secretary appointed;new director appointed
16 Apr 1997 288b Secretary resigned