MIC RETAIL LIMITED

Company number 03421055

Date	Type	Description	View / Download
13 Oct 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
06 Sep 2000	363s	Return made up to 18/08/00; full list of members	(6 pages)
06 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
06 Jun 2000	288b	Director resigned	(1 page)
06 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Jun 2000	288a	New director appointed	(2 pages)
06 Jun 2000	287	Registered office changed on 06/06/00 from: 34 mersey square merseyway shopping centre stockport cheshire SK1 1RA	(1 page)
21 Jan 2000	225	Accounting reference date extended from 31/07/99 to 31/01/00	(1 page)
30 Sep 1999	AA	Accounts for a small company made up to 14 September 1998	(6 pages)
27 Sep 1999	363s	Return made up to 18/08/99; no change of members	(4 pages)
01 Jul 1999	225	Accounting reference date shortened from 14/09/99 to 31/07/99	(1 page)
14 Jun 1999	225	Accounting reference date shortened from 31/12/98 to 14/09/98	(1 page)
17 Sep 1998	287	Registered office changed on 17/09/98 from: 2 dorset road bowden altrincham cheshire WA14 4QN	(1 page)
17 Sep 1998	288b	Secretary resigned	(1 page)
17 Sep 1998	288a	New director appointed	(2 pages)
17 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
17 Sep 1998	288b	Director resigned	(1 page)
11 Sep 1998	363s	Return made up to 18/08/98; full list of members	(6 pages)
31 Dec 1997	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
12 Sep 1997	CERTNM	Company name changed duncan wells LIMITED\certificate issued on 15/09/97	(2 pages)
09 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
09 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Sep 1997	123	£ nc 100/100000 18/08/97	(1 page)
09 Sep 1997	288a	New director appointed	(2 pages)
09 Sep 1997	288a	New secretary appointed	(2 pages)

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