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MICROMASS HOLDINGS LIMITED

Company number 03944491

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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)
11 Apr 2000 123 Nc inc already adjusted 21/03/00
11 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Apr 2000 287 Registered office changed on 06/04/00 from: 1 mitchell lane, bristol, avon BS1 6BZ
06 Apr 2000 288b Secretary resigned
06 Apr 2000 288b Director resigned
06 Apr 2000 288a New director appointed
06 Apr 2000 288a New secretary appointed
06 Apr 2000 288a New director appointed
06 Apr 2000 288a New director appointed
06 Apr 2000 288a New director appointed
06 Apr 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
03 Apr 2000 CERTNM Company name changed pilotmore LIMITED\certificate issued on 04/04/00
10 Mar 2000 NEWINC Incorporation