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MICROKOOL LTD

Company number 05653697

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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)
06 Nov 2007 395 Particulars of mortgage/charge
24 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
26 Feb 2007 88(2)R Ad 05/01/07--------- £ si 1@1=1 £ ic 202/203
26 Feb 2007 123 Nc inc already adjusted 05/01/07
26 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2007 363s Return made up to 14/12/06; full list of members
21 Nov 2006 88(2)R Ad 31/03/06--------- £ si 2@1=2 £ ic 200/202
21 Nov 2006 225 Accounting reference date shortened from 31/12/06 to 30/11/06
03 Apr 2006 88(2)R Ad 31/03/06--------- £ si 198@1=198 £ ic 2/200
03 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dividing shares 23/02/06
03 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2006 123 Nc inc already adjusted 23/02/06
03 Apr 2006 288a New director appointed
14 Feb 2006 288a New secretary appointed
14 Feb 2006 288a New director appointed
14 Dec 2005 288b Secretary resigned
14 Dec 2005 288b Director resigned
14 Dec 2005 NEWINC Incorporation