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MICRO TAG TECHNOLOGIES LIMITED

Company number 04499816

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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)
17 Feb 2006 288a New director appointed
12 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
02 Nov 2005 363s Return made up to 14/07/05; full list of members
22 Mar 2005 88(2)R Ad 31/03/04--------- £ si 15000@1
09 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Sep 2004 395 Particulars of mortgage/charge
14 Sep 2004 363s Return made up to 14/07/04; full list of members
13 Aug 2004 288b Director resigned
17 May 2004 AUD Auditor's resignation
04 Nov 2003 AA Full accounts made up to 31 March 2003
14 Oct 2003 395 Particulars of mortgage/charge
01 Aug 2003 363s Return made up to 14/07/03; full list of members
18 Jul 2003 288a New director appointed
18 Jul 2003 288a New director appointed
18 Jul 2003 88(2)R Ad 23/06/03--------- £ si 79999@1=79999 £ ic 1/80000
18 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2003 123 £ nc 1000/100000 23/06/03
07 Apr 2003 395 Particulars of mortgage/charge
09 Sep 2002 225 Accounting reference date shortened from 31/07/03 to 31/03/03
09 Sep 2002 287 Registered office changed on 09/09/02 from: narrow quay house narrow quay bristol BS1 4AH
09 Sep 2002 288a New director appointed
09 Sep 2002 288a New secretary appointed
09 Sep 2002 288b Director resigned
09 Sep 2002 288b Secretary resigned