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Company number 03753462

Date	Type	Description	View / Download
04 Apr 2002	288b	Director resigned	(1 page)
23 Nov 2001	AA	Full accounts made up to 30 September 2001	(20 pages)
26 Apr 2001	363s	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
26 Apr 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jan 2001	288c	Director's particulars changed	(1 page)
29 Jan 2001	288c	Secretary's particulars changed	(1 page)
15 Jan 2001	AA	Full accounts made up to 30 September 2000	(26 pages)
10 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 May 2000	288a	New director appointed	(2 pages)
17 Apr 2000	363s	Return made up to 10/04/00; full list of members	(9 pages)
28 Mar 2000	288b	Director resigned	(1 page)
22 Sep 1999	288a	New director appointed	(2 pages)
15 Sep 1999	225	Accounting reference date extended from 30/04/00 to 30/09/00	(1 page)
15 Sep 1999	288a	New director appointed	(2 pages)
07 Aug 1999	395	Particulars of mortgage/charge	(6 pages)
06 Aug 1999	123	Nc inc already adjusted 29/07/99	(1 page)
06 Aug 1999	122	Conve 29/07/99	(2 pages)
06 Aug 1999	88(2)R	Ad 29/07/99--------- £ si 363634@1=363634 £ ic 2/363636	(4 pages)
06 Aug 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
06 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
06 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
06 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(37 pages)
06 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
24 Jun 1999	CERTNM	Company name changed michco 174 LIMITED\certificate issued on 25/06/99	(2 pages)
16 Jun 1999	287	Registered office changed on 16/06/99 from: 18 cathedral yard exeter devon EX1 1HE	(1 page)