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MICRO CIRCUIT ENGINEERING LIMITED

Company number 01047586

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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)
19 Jun 1997 AUD Auditor's resignation
13 Feb 1997 AA Full accounts made up to 3 August 1996
02 Jan 1997 363a Return made up to 04/12/96; full list of members
06 Mar 1996 AA Full accounts made up to 5 August 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 5 August 1995
02 Jan 1996 363x Return made up to 04/12/95; full list of members
23 Dec 1995 403a Declaration of satisfaction of mortgage/charge
23 Dec 1995 403a Declaration of satisfaction of mortgage/charge
02 Nov 1995 288 Director's particulars changed
07 Jul 1995 288 Director's particulars changed
05 Apr 1995 AA Full accounts made up to 30 July 1994
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Request DocumentFull accounts made up to 30 July 1994
16 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 363x Return made up to 04/12/94; full list of members
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19 Feb 1994 AA Full accounts made up to 31 July 1993
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31 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1994 363x Return made up to 04/12/93; full list of members
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Request DocumentReturn made up to 04/12/93; full list of members
10 Jan 1993 363x Return made up to 04/12/92; full list of members
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Request DocumentReturn made up to 04/12/92; full list of members
07 Dec 1992 AA Full accounts made up to 1 August 1992
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Request DocumentFull accounts made up to 1 August 1992
15 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Feb 1992 AA Full accounts made up to 3 August 1991
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Request DocumentFull accounts made up to 3 August 1991
30 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1991 363x Return made up to 04/12/91; full list of members
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Request DocumentReturn made up to 04/12/91; full list of members
22 Jan 1991 363 Return made up to 04/12/90; full list of members
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Request DocumentReturn made up to 04/12/90; full list of members
18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
18 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions