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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)
08 May 1997 225 Accounting reference date shortened from 30/04/98 to 31/03/98
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Apr 1997 287 Registered office changed on 16/04/97 from: cowley road cambridge, CB4 4AS
15 Apr 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Apr 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 1997 288b Director resigned
10 Apr 1997 288b Secretary resigned
10 Apr 1997 288a New director appointed
10 Apr 1997 288a New director appointed
10 Apr 1997 288a New secretary appointed
01 Apr 1997 NEWINC Incorporation