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MICROPACK (ENGINEERING) LIMITED

Company number SC170022

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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)
15 Jan 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Nov 2008 363a Return made up to 20/11/08; full list of members
25 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 5
14 Aug 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
16 Jan 2008 AA Accounts for a small company made up to 31 March 2007
14 Jan 2008 363s Return made up to 20/11/07; no change of members
18 Jan 2007 AA Accounts for a small company made up to 31 March 2006
09 Jan 2007 363s Return made up to 20/11/06; full list of members
02 Mar 2006 169 £ ic 1050/1030 16/02/06 £ sr 20@1=20
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Prop agreement 15/02/06
23 Nov 2005 363s Return made up to 20/11/05; full list of members
07 Oct 2005 AA Accounts for a small company made up to 31 March 2005
22 Nov 2004 363s Return made up to 20/11/04; full list of members
18 Nov 2004 AA Accounts for a small company made up to 31 March 2004
05 Jan 2004 AA Accounts for a small company made up to 31 March 2003
02 Dec 2003 363s Return made up to 20/11/03; change of members
29 Jan 2003 363s Return made up to 20/11/02; full list of members; amend
28 Jan 2003 AA Accounts for a small company made up to 31 March 2002
22 Jan 2003 410(Scot) Partic of mort/charge *
21 Nov 2002 363s Return made up to 20/11/02; full list of members
06 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2002 88(2)R Ad 29/03/02--------- £ si 50@1=50 £ ic 1000/1050
12 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions