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A M MICRO DISTRIBUTION LIMITED

Company number 04126122

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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)
03 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
04 Jun 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
29 Dec 2003 363s Return made up to 15/12/03; no change of members
27 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Oct 2003 88(2)R Ad 17/12/02--------- £ si 150000@1=150000 £ ic 100/150100
25 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2003 363s Return made up to 15/12/02; no change of members
08 Feb 2003 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
17 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Dec 2001 363s Return made up to 15/12/01; full list of members
09 May 2001 395 Particulars of mortgage/charge
04 May 2001 395 Particulars of mortgage/charge
08 Feb 2001 88(2)R Ad 03/01/01--------- £ si 99@1=99 £ ic 1/100
09 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2000 288b Secretary resigned
15 Dec 2000 NEWINC Incorporation