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MMIC SOLUTIONS LIMITED

Company number SC287736

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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)
28 Jun 2010 MA Memorandum and Articles of Association
28 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2010 AA Full accounts made up to 31 December 2009
21 May 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 13,444.33
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 5 April 2010
  • GBP 12,914.81
29 Apr 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 14 January 2010
  • GBP 12,697.66
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 14 January 2010
  • GBP 7,424.98
21 Jan 2010 CC04 Statement of company's objects
21 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
20 Nov 2009 CH01 Director's details changed for Dr Rodger Sykes on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Peter Surrall on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Henry Charles Anthony Hyde-Thomson on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Lord Douglas Dundonald on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Dr Rodger Sykes on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Peter Surrall on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Lord Douglas Dundonald on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Mr Henry Charles Anthony Hyde-Thomson on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Lord Douglas Dundonald on 20 November 2009
31 Jul 2009 363a Return made up to 21/07/09; full list of members
16 Apr 2009 AA Full accounts made up to 31 December 2008
28 Jul 2008 363a Return made up to 21/07/08; full list of members
25 Jul 2008 288a Director appointed mr stewart wallace
14 May 2008 288a Director appointed mr peter surrall