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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)
13 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Dec 2005	287	Registered office changed on 13/12/05 from: daresbury laboratory, daresbury, warrington, cheshire WA4 4AD	View PDF Registered office changed on 13/12/05 from: daresbury laboratory, daresbury, warrington, cheshire WA4 4AD - link opens in a new window - 1 page (1 page)
07 Dec 2005	88(2)R	Ad 23/11/05--------- £ si 8302@.01=83 £ ic 234/317	View PDF Ad 23/11/05--------- £ si 8302@.01=83 £ ic 234/317 - link opens in a new window - 2 pages (2 pages)
07 Dec 2005	123	Nc inc already adjusted 23/11/05	View PDF Nc inc already adjusted 23/11/05 - link opens in a new window - 2 pages (2 pages)
07 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	88(2)R	Ad 28/06/05--------- £ si 3143@.01=31 £ ic 203/234	View PDF Ad 28/06/05--------- £ si 3143@.01=31 £ ic 203/234 - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
19 Oct 2005	123	£ nc 293/326 28/06/05	View PDF £ nc 293/326 28/06/05 - link opens in a new window - 1 page (1 page)
16 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 2005	363s	Return made up to 05/02/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/02/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Apr 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	View PDF Accounting reference date extended from 28/02/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
22 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Apr 2004	123	Nc inc already adjusted 19/03/04	View PDF Nc inc already adjusted 19/03/04 - link opens in a new window - 1 page (1 page)
22 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Subs agreement 19/03/04
05 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)

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MICROVISK LIMITED

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