MICRA HOLDINGS LIMITED

Company number 04622427

Date	Type	Description	View / Download
27 Mar 2003	SA	Statement of affairs	(8 pages)
27 Mar 2003	88(2)R	Ad 21/01/03--------- £ si 173899@1=173899 £ ic 1/173900	(2 pages)
25 Jan 2003	123	Nc inc already adjusted 21/01/03	(1 page)
25 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
25 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jan 2003	225	Accounting reference date extended from 31/12/03 to 30/04/04	(1 page)
16 Jan 2003	288a	New director appointed	(2 pages)
16 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 2003	288b	Secretary resigned	(1 page)
16 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	287	Registered office changed on 07/01/03 from: 120 east road london N1 6AA	(1 page)
06 Jan 2003	CERTNM	Company name changed coveform LIMITED\certificate issued on 06/01/03	(2 pages)
19 Dec 2002	NEWINC	Incorporation	(16 pages)