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MICADANT PLC

Company number 03346014

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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 Apr 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Mar 2009	288b	Appointment terminated director carol gysin	View PDF Appointment terminated director carol gysin - link opens in a new window - 1 page (1 page)
30 Mar 2009	288b	Appointment terminated director anthony coleman	View PDF Appointment terminated director anthony coleman - link opens in a new window - 1 page (1 page)
30 Mar 2009	288b	Appointment terminated secretary carol gysin	View PDF Appointment terminated secretary carol gysin - link opens in a new window - 1 page (1 page)
21 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 20 pages (20 pages)
02 May 2008	363s	Return made up to 01/04/08; bulk list available separately	View PDF Return made up to 01/04/08; bulk list available separately - link opens in a new window - 8 pages (8 pages)
13 Mar 2008	88(2)	Ad 07/02/08\gbp si 1358@1=1358\gbp ic 175627/176985\	View PDF Ad 07/02/08\gbp si 1358@1=1358\gbp ic 175627/176985\ - link opens in a new window - 13 pages (13 pages)
12 Feb 2008	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
07 Feb 2008	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 4 pages (4 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES14 ‐ Capitilisation 13/12/07
10 Jan 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
09 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
09 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
14 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 31 pages (31 pages)
11 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 May 2007	363s	Return made up to 01/04/07; bulk list available separately 363(287) ‐ Registered office changed on 03/05/07	View PDF Return made up to 01/04/07; bulk list available separately 363(287) ‐ Registered office changed on 03/05/07 - link opens in a new window - 8 pages (8 pages)
04 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 25 pages (25 pages)
09 May 2006	363s	Return made up to 01/04/06; bulk list available separately	View PDF Return made up to 01/04/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
14 Jun 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 24 pages (24 pages)
04 May 2005	363s	Return made up to 01/04/05; bulk list available separately	View PDF Return made up to 01/04/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
01 Nov 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 31 pages (31 pages)

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