MICROMASS INVESTMENTS LIMITED

Company number 03987624

Date	Type	Description	View / Download
08 Jun 2004	363s	Return made up to 08/05/04; full list of members	(8 pages)
14 May 2004	288b	Director resigned	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
06 Jul 2003	288a	New secretary appointed	(2 pages)
09 Jun 2003	363s	Return made up to 08/05/03; full list of members	(7 pages)
09 Jun 2003	363(287)	Registered office changed on 09/06/03
14 May 2003	288a	New director appointed	(2 pages)
14 May 2003	288a	New director appointed	(2 pages)
14 May 2003	288a	New director appointed	(2 pages)
14 May 2003	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2003	AUD	Auditor's resignation	(1 page)
10 Mar 2003	288a	New director appointed	(2 pages)
27 Feb 2003	288b	Director resigned	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
15 May 2002	363s	Return made up to 08/05/02; full list of members	(7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
05 Jun 2001	287	Registered office changed on 05/06/01 from: micromass uk LTD floats road, roundthorn industrial e, manchester lancashire M23 9LZ	(1 page)
15 May 2001	363s	Return made up to 08/05/01; full list of members	(6 pages)
06 Sep 2000	88(2)R	Ad 02/08/00--------- £ si 22@1=22 £ ic 78/100	(2 pages)
06 Sep 2000	88(2)R	Ad 02/08/00--------- £ si 76@1=76 £ ic 2/78	(2 pages)
01 Sep 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
18 Aug 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
18 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
17 Aug 2000	MA	Memorandum and Articles of Association	(14 pages)
15 Aug 2000	CERTNM	Company name changed quantum disc LIMITED\certificate issued on 16/08/00	(3 pages)