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MICROTEK LIMITED

Company number 03721525

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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)
12 Mar 2004 363s Return made up to 26/02/04; full list of members
20 Jun 2003 AA Total exemption full accounts made up to 31 March 2003
24 Mar 2003 363s Return made up to 26/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2002 AA Total exemption full accounts made up to 31 March 2002
28 Mar 2002 363s Return made up to 26/02/02; full list of members
12 Sep 2001 CERTNM Company name changed internet marketing corporation l imited\certificate issued on 12/09/01
30 Aug 2001 AA Accounts made up to 31 March 2001
18 May 2001 288c Director's particulars changed
18 May 2001 363s Return made up to 26/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Nov 2000 AA Accounts made up to 31 March 2000
04 Oct 2000 225 Accounting reference date extended from 29/02/00 to 31/03/00
26 Sep 2000 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2000 287 Registered office changed on 21/09/00 from: kingsfield court frimley road, ash vale farnborough hampshire GU12 5NN
21 Sep 2000 363s Return made up to 26/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 2000 288b Secretary resigned
29 Aug 2000 288a New secretary appointed
22 Aug 2000 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 1999 287 Registered office changed on 23/07/99 from: white house 81-83 high street bagshot surrey GU19 5AH
26 Apr 1999 288a New secretary appointed
26 Apr 1999 287 Registered office changed on 26/04/99 from: 51 fox dene bargate wood godalming surrey GU7 1YG
26 Apr 1999 288b Director resigned
26 Apr 1999 288b Secretary resigned
26 Feb 1999 NEWINC Incorporation