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CUSTOM MICRO PRODUCTS LIMITED

Company number 01015185

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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)
29 Nov 1996 AA Accounts for a small company made up to 31 January 1996
01 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Mar 1996 363s Return made up to 31/12/95; change of members
08 Jan 1996 288 New director appointed
26 Jun 1995 AA Accounts for a small company made up to 31 January 1995
13 Jun 1995 288 Director resigned
22 Feb 1995 363s Return made up to 31/12/94; full list of members
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 AA Accounts for a small company made up to 31 January 1994
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28 Apr 1994 395 Particulars of mortgage/charge
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16 Jan 1994 AA Accounts for a small company made up to 31 January 1993
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16 Jan 1994 363s Return made up to 31/12/93; no change of members
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04 Aug 1993 288 New director appointed
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21 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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01 Dec 1992 AA Accounts for a small company made up to 31 January 1992
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22 Jun 1992 288 New secretary appointed
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22 Jun 1992 288 Secretary resigned
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23 Jan 1992 363a Return made up to 31/12/91; full list of members
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13 Jan 1992 AA Accounts for a small company made up to 31 January 1991
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08 Apr 1991 AA Accounts for a small company made up to 31 January 1990
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17 Feb 1991 288 New director appointed
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17 Feb 1991 363 Return made up to 31/12/90; full list of members
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26 Apr 1990 363 Return made up to 31/12/89; full list of members
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06 Mar 1990 AA Accounts for a small company made up to 31 January 1989
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