MICROLISE HOLDINGS LIMITED

Company number 06479107

Date	Type	Description	View / Download
10 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(9 pages)
10 Feb 2010	CH01	Director's details changed for Matthew John Hague on 10 February 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Mr Steve Lamb on 10 February 2010	(2 pages)
04 Feb 2010	AA	Group of companies' accounts made up to 30 June 2009	(27 pages)
30 Apr 2009	AA	Group of companies' accounts made up to 30 June 2008	(27 pages)
10 Feb 2009	363a	Return made up to 21/01/09; full list of members	(7 pages)
10 Feb 2009	353	Location of register of members	(1 page)
10 Feb 2009	190	Location of debenture register	(1 page)
10 Feb 2009	287	Registered office changed on 10/02/2009 from microlise engineering LTD farrington way eastwood nottingham NG16 3AG	(1 page)
08 Jan 2009	288a	Director appointed matthew john hague	(1 page)
03 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 30/06/2008	(1 page)
23 Apr 2008	288a	Director and secretary appointed william wynn	(2 pages)
15 Apr 2008	88(3)	Particulars of contract relating to shares	(2 pages)
15 Apr 2008	88(2)	Ad 04/04/08\gbp si 3062400@1=3062400\gbp ic 249560/3311960\	(2 pages)
15 Apr 2008	88(2)	Ad 04/04/08\gbp si 249559@1=249559\gbp ic 1/249560\	(4 pages)
15 Apr 2008	123	Nc inc already adjusted 04/04/08	(2 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
15 Apr 2008	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
15 Apr 2008	288b	Appointment terminated secretary philsec LIMITED	(1 page)
15 Apr 2008	288b	Appointment terminated director meaujo incorporations LIMITED	(1 page)
15 Apr 2008	288a	Director appointed robert david harbey	(2 pages)
15 Apr 2008	288a	Director appointed simon bewick	(2 pages)
15 Apr 2008	288a	Director appointed nadeem raza	(2 pages)
15 Apr 2008	288a	Director appointed steve lamb	(2 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)