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MICHCO 1025 LIMITED

Company number 03919349

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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)
07 Mar 2006	363s	Return made up to 04/02/06; full list of members	View PDF Return made up to 04/02/06; full list of members - link opens in a new window - 10 pages (10 pages)
04 Jan 2006	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 6 pages (6 pages)
22 Dec 2005	287	Registered office changed on 22/12/05 from: naishcombe house abbotsham bideford devon EX39 5AS	View PDF Registered office changed on 22/12/05 from: naishcombe house abbotsham bideford devon EX39 5AS - link opens in a new window - 1 page (1 page)
03 Aug 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
03 Aug 2005	88(2)R	Ad 29/06/05--------- £ si 1@30000=30000 £ ic 999/30999	View PDF Ad 29/06/05--------- £ si 1@30000=30000 £ ic 999/30999 - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	88(2)R	Ad 29/06/05--------- £ si 57857@.01=578 £ ic 421/999	View PDF Ad 29/06/05--------- £ si 57857@.01=578 £ ic 421/999 - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	88(2)R	Ad 29/06/05--------- £ si 32143@.01=321 £ ic 100/421	View PDF Ad 29/06/05--------- £ si 32143@.01=321 £ ic 100/421 - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	122	S-div 29/06/05	View PDF S-div 29/06/05 - link opens in a new window - 1 page (1 page)
03 Aug 2005	123	Nc inc already adjusted 29/06/05	View PDF Nc inc already adjusted 29/06/05 - link opens in a new window - 1 page (1 page)
03 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Aug 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 2005	88(2)R	Ad 29/06/05--------- £ si 9900@.01=99 £ ic 1/100	View PDF Ad 29/06/05--------- £ si 9900@.01=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
04 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2005	363s	Return made up to 04/02/05; full list of members	View PDF Return made up to 04/02/05; full list of members - link opens in a new window - 2 pages (2 pages)
07 Sep 2004	AA	Total exemption small company accounts made up to 29 February 2004	View PDF Total exemption small company accounts made up to 29 February 2004 - link opens in a new window - 6 pages (6 pages)
09 Mar 2004	363s	Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Sep 2003	AA	Total exemption small company accounts made up to 28 February 2003	View PDF Total exemption small company accounts made up to 28 February 2003 - link opens in a new window - 6 pages (6 pages)
14 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Feb 2003	363s	Return made up to 04/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)

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