Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FUNCTIONAL MICROSTRUCTURES LIMITED

Company number 05143422

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 May 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 410,500
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Division 17/07/2009
26 Jun 2009 363a Return made up to 05/06/09; full list of members
17 Jun 2009 88(2) Ad 05/06/09\gbp si 148340@1=148340\gbp ic 102200/250540\
09 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Jan 2009 88(2) Ad 25/08/08\gbp si 101200@1=101200\gbp ic 1000/102200\
15 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2008 363a Return made up to 02/06/08; full list of members
19 Jun 2008 AA Total exemption full accounts made up to 30 June 2007
03 Sep 2007 288b Secretary resigned
03 Sep 2007 288a New director appointed
03 Sep 2007 288a New secretary appointed
03 Sep 2007 288a New director appointed
26 Jul 2007 363a Return made up to 02/06/07; full list of members
25 Jun 2007 288b Director resigned
10 May 2007 AA Total exemption full accounts made up to 30 June 2006
01 Mar 2007 287 Registered office changed on 01/03/07 from: john bell solicitors pembroke house 14 park grove cardiff CF10 8BN
20 Jul 2006 363a Return made up to 02/06/06; full list of members
19 Jun 2006 AA Total exemption full accounts made up to 30 June 2005
22 Nov 2005 88(2)R Ad 03/09/04--------- £ si 999@1
21 Jul 2005 363s Return made up to 02/06/05; full list of members
24 Nov 2004 CERTNM Company name changed molecular recognition materials LIMITED\certificate issued on 24/11/04