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MICROPORE INTERNATIONAL LIMITED

Company number 03904153

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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)
09 Feb 2001 363s Return made up to 11/01/01; full list of members
15 May 2000 288a New director appointed
08 May 2000 SA Statement of affairs
08 May 2000 88(2)R Ad 20/04/00--------- £ si 34998@1=34998 £ ic 2/35000
05 May 2000 CERTNM Company name changed foray 1259 LIMITED\certificate issued on 08/05/00
02 May 2000 288a New secretary appointed;new director appointed
02 May 2000 288a New director appointed
02 May 2000 288a New director appointed
02 May 2000 288a New director appointed
02 May 2000 287 Registered office changed on 02/05/00 from: 115 colmore row, birmingham, west midlands B3 3AL
02 May 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
02 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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02 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 May 2000 123 £ nc 1000/35000 20/04/00
02 May 2000 288b Director resigned
02 May 2000 288b Secretary resigned;director resigned
11 Jan 2000 NEWINC Incorporation