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MICRO LIBRARIAN SYSTEMS LIMITED

Company number 04845232

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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)
16 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2006 395 Particulars of mortgage/charge
03 Aug 2006 395 Particulars of mortgage/charge
03 Aug 2006 395 Particulars of mortgage/charge
03 Aug 2006 395 Particulars of mortgage/charge
03 Aug 2006 395 Particulars of mortgage/charge
01 Aug 2006 403a Declaration of satisfaction of mortgage/charge
07 Dec 2005 AA Full accounts made up to 31 August 2005
24 Aug 2005 363s Return made up to 25/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jun 2005 287 Registered office changed on 14/06/05 from: priory house ellesmere avenue marple stockport cheshire SK6 7AN
15 Jan 2005 395 Particulars of mortgage/charge
11 Dec 2004 AA Full accounts made up to 31 August 2004
29 Oct 2004 395 Particulars of mortgage/charge
15 Sep 2004 363s Return made up to 25/07/04; full list of members; amend
18 Aug 2004 363s Return made up to 25/07/04; full list of members
18 Aug 2004 288a New director appointed
16 Aug 2004 288a New director appointed
14 May 2004 288b Director resigned
29 Mar 2004 288a New director appointed
22 Mar 2004 288a New director appointed
22 Mar 2004 288a New secretary appointed
03 Mar 2004 288a New director appointed
03 Mar 2004 288a New director appointed
03 Mar 2004 288b Secretary resigned
03 Mar 2004 288b Director resigned