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MICROVISK LIMITED

Company number 05035044

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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)
08 Nov 2006 287 Registered office changed on 08/11/06 from: stanhope house, mark rake, bromborough, wirral CH62 2DN
31 Aug 2006 MISC ML28 replacing duplicate 88(2)
31 Aug 2006 MISC ML28 replacing duplicate 88(2)
31 Aug 2006 MISC ML28 replacing duplicate 88(2)
16 Aug 2006 88(2)R Ad 10/07/06--------- £ si 8611@.01=86 £ ic 599/685
16 Aug 2006 88(2)R Ad 15/06/06--------- £ si 6027@.01=60 £ ic 539/599
16 Aug 2006 88(2)R Ad 25/05/06--------- £ si 10029@.01=100 £ ic 439/539
16 Aug 2006 88(2)O Ad 31/03/06--------- £ si 3900@.01
16 Aug 2006 88(3) Particulars of contract relating to shares
16 Aug 2006 88(2)O Ad 31/03/06--------- £ si 8106@.01
26 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2006 123 Nc inc already adjusted 31/03/06
27 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2006 88(2)R Ad 31/03/06--------- £ si 12006@.01=120 £ ic 319/439
08 May 2006 363a Return made up to 05/02/06; full list of members
04 May 2006 288a New secretary appointed
04 May 2006 288b Secretary resigned
06 Mar 2006 AA Accounts for a small company made up to 31 March 2005
02 Feb 2006 88(2)O Ad 12/02/04-19/03/04 £ si 13622@.01
19 Dec 2005 288b Secretary resigned
14 Dec 2005 288a New secretary appointed
13 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Disapply article 23/11/05
13 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights