MICROSOFT LIMITED filing history - Find and update company information

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MICROSOFT LIMITED

Company number 01624297

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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)
07 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
24 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 1999	363s	Return made up to 16/07/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/07/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
29 Apr 1999	AA	Full accounts made up to 3 July 1998	View PDF Full accounts made up to 3 July 1998 - link opens in a new window - 17 pages (17 pages)
07 Dec 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
03 Sep 1998	363s	Return made up to 16/07/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 03/09/98 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/07/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 03/09/98 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
21 Aug 1998	287	Registered office changed on 21/08/98 from: microsoft place, winnersh, wokingham, berkshire, RG11 5TP.	View PDF Registered office changed on 21/08/98 from: microsoft place, winnersh, wokingham, berkshire, RG11 5TP. - link opens in a new window - 1 page (1 page)
01 May 1998	AA	Full accounts made up to 27 June 1997	View PDF Full accounts made up to 27 June 1997 - link opens in a new window - 16 pages (16 pages)
20 Aug 1997	363s	Return made up to 16/07/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 16/07/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 4 pages (4 pages)
28 Apr 1997	AA	Full accounts made up to 28 June 1996	View PDF Full accounts made up to 28 June 1996 - link opens in a new window - 17 pages (17 pages)
06 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 1996	363s	Return made up to 16/07/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 16/07/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 4 pages (4 pages)
13 May 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 18 pages (18 pages)
01 May 1996	244	Delivery ext'd 3 mth 30/06/95	View PDF Delivery ext'd 3 mth 30/06/95 - link opens in a new window - 1 page (1 page)
23 Jan 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)

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