MINCRON SYSTEMS LIMITED

Company number 06351292

Date	Type	Description	View / Download
08 May 2009	288a	Director appointed mr david james bull	(1 page)
08 May 2009	288b	Appointment terminated director david andrews	(1 page)
04 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
04 Mar 2009	SH20	Statement by directors	(1 page)
04 Mar 2009	MISC	Memorandum of capital - processed 04/03/09	(1 page)
04 Mar 2009	CAP-SS	Solvency statement dated 23/02/09	(1 page)
04 Mar 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Feb 2009	287	Registered office changed on 25/02/2009 from beacon house, 15 christchurch road, bournemouth dorset BH1 3LB	(1 page)
23 Feb 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
01 Sep 2008	363a	Return made up to 23/08/08; full list of members	(3 pages)
21 Nov 2007	88(2)R	Ad 03/11/07--------- eur si 9999@1=9999 eur ic 0/9999	(2 pages)
15 Nov 2007	123	Nc inc already adjusted 01/11/07	(1 page)
15 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Sep 2007	288b	Secretary resigned	(1 page)
04 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	288a	New director appointed	(2 pages)
04 Sep 2007	288a	New secretary appointed	(2 pages)
23 Aug 2007	NEWINC	Incorporation	(15 pages)