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MICROSEAM LIMITED

Company number 01497885

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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)
25 Oct 1995 288 New director appointed
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25 Oct 1995 288 New director appointed
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28 Apr 1995 AA Full accounts made up to 30 June 1994
23 Jan 1995 363s Return made up to 04/01/95; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 04/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Apr 1994 AA Full accounts made up to 30 June 1993
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03 Feb 1994 363s Return made up to 04/01/94; no change of members
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Request DocumentReturn made up to 04/01/94; no change of members
27 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
23 Mar 1993 363s Return made up to 04/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 04/01/93; full list of members
28 Apr 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
22 Jan 1992 363s Return made up to 04/01/92; no change of members
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Request DocumentReturn made up to 04/01/92; no change of members
01 May 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
07 Feb 1991 363a Return made up to 04/01/91; no change of members
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Request DocumentReturn made up to 04/01/91; no change of members
07 Feb 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
07 Feb 1990 363 Return made up to 04/01/90; full list of members
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20 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Dec 1988 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
12 Dec 1988 363 Return made up to 22/11/88; full list of members
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04 Aug 1988 PUC 2 Wd 15/06/88 ad 29/03/88--------- £ si 75000@.25=18750 £ ic 50000/68750
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Request DocumentWd 15/06/88 ad 29/03/88--------- £ si 75000@.25=18750 £ ic 50000/68750
02 Aug 1988 122 Div
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02 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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