MICROSHARP HOLDINGS LIMITED

Company number 03558674

Date	Type	Description	View / Download
05 Feb 1999	288b	Secretary resigned	(1 page)
28 Jan 1999	88(2)R	Ad 01/10/98-30/11/98 £ si 12000@.1=1200 £ ic 154900/156100	(2 pages)
28 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(49 pages)
28 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(49 pages)
28 Jan 1999	88(2)R	Ad 10/08/98--------- £ si 49000@.1=4900 £ ic 150000/154900	(2 pages)
28 Jan 1999	88(2)R	Ad 08/06/98--------- £ si 1499990@.1=149999 £ ic 1/150000	(2 pages)
28 Jan 1999	123	£ nc 100/8500000 08/06/98	(2 pages)
28 Jan 1999	122	S-div 08/06/98	(1 page)
25 Nov 1998	288a	New director appointed	(2 pages)
14 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
26 Jul 1998	288a	New director appointed	(2 pages)
13 Jul 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
21 May 1998	288b	Director resigned	(1 page)
21 May 1998	288b	Director resigned	(1 page)
21 May 1998	288b	Secretary resigned	(1 page)
21 May 1998	288a	New secretary appointed	(2 pages)
21 May 1998	288a	New director appointed	(3 pages)
06 May 1998	NEWINC	Incorporation	(20 pages)

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