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MICRO CORPORATION LIMITED

Company number 04794174

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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)
09 Jun 2005 AA Accounts for a small company made up to 30 November 2004
07 Mar 2005 287 Registered office changed on 07/03/05 from: c/o lawrence stephens 14-16 great portland street london W1W 8QW
18 Aug 2004 363s Return made up to 10/06/04; full list of members
08 Jul 2004 395 Particulars of mortgage/charge
29 Apr 2004 225 Accounting reference date extended from 30/06/04 to 30/11/04
04 Feb 2004 395 Particulars of mortgage/charge
05 Jan 2004 288a New director appointed
05 Jan 2004 88(2)R Ad 19/12/03--------- £ si 55556@1=55556 £ ic 1000/56556
05 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2004 123 £ nc 1000/56556 19/12/03
05 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jan 2004 395 Particulars of mortgage/charge
31 Dec 2003 395 Particulars of mortgage/charge
25 Nov 2003 88(2)R Ad 18/11/03--------- £ si 999@1=999 £ ic 1/1000
27 Jun 2003 288b Secretary resigned
27 Jun 2003 288b Director resigned
27 Jun 2003 288a New director appointed
27 Jun 2003 288a New secretary appointed
10 Jun 2003 NEWINC Incorporation