MICROSENSDX LIMITED

Company number 03797261

Date	Type	Description	View / Download
06 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
06 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
06 Aug 2001	88(2)R	Ad 11/07/01--------- £ si 1000@.01=10 £ ic 80/90	(2 pages)
07 Jul 2001	363s	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 07/07/01	(9 pages)
26 Jun 2001	AA	Accounts for a small company made up to 30 June 2000	(4 pages)
19 Jun 2001	288b	Director resigned	(1 page)
23 Apr 2001	88(2)R	Ad 12/04/01--------- £ si 7846@.01=78 £ ic 2/80	(3 pages)
23 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Sep 2000	288b	Secretary resigned	(1 page)
20 Sep 2000	287	Registered office changed on 20/09/00 from: c/o mjventham & company 63 lincolns inn fields london WC2A 3JX	(1 page)
08 Aug 2000	363s	Return made up to 28/06/00; full list of members	(7 pages)
28 Jun 2000	288a	New director appointed	(2 pages)
14 Jun 2000	288b	Director resigned	(1 page)
22 Sep 1999	288b	Secretary resigned	(1 page)
22 Sep 1999	288a	New director appointed	(1 page)
22 Sep 1999	288a	New secretary appointed;new director appointed	(1 page)
01 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Aug 1999	287	Registered office changed on 24/08/99 from: 83 clerkenwell road london EC1R 5AR	(1 page)
24 Aug 1999	288a	New director appointed	(2 pages)
24 Aug 1999	288a	New director appointed	(2 pages)
24 Aug 1999	288b	Director resigned	(1 page)
24 Aug 1999	288b	Secretary resigned	(1 page)
28 Jun 1999	NEWINC	Incorporation	(16 pages)