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MICOTECH LIMITED

Company number 01638313

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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)
21 Aug 2001 363s Return made up to 14/08/01; full list of members
17 May 2001 288b Director resigned
23 Aug 2000 AA Accounts made up to 1 April 2000
23 Aug 2000 363s Return made up to 14/08/00; full list of members
30 Jun 2000 288b Director resigned
16 May 2000 288a New director appointed
05 May 2000 288b Director resigned
11 Apr 2000 288a New director appointed
13 Jan 2000 288b Director resigned
13 Jan 2000 288b Secretary resigned;director resigned
13 Jan 2000 288a New secretary appointed;new director appointed
13 Jan 2000 288a New director appointed
13 Jan 2000 288a New director appointed
13 Jan 2000 288a New director appointed
13 Jan 2000 287 Registered office changed on 13/01/00 from: misbourne court, rectory way, amersham, buckinghamshire. HP7 0DE.
10 Jan 2000 CERTNM Company name changed power testing (ups) LIMITED\certificate issued on 11/01/00
28 Sep 1999 AA Accounts made up to 3 April 1999
28 Sep 1999 288c Director's particulars changed
08 Sep 1999 363s Return made up to 14/08/99; full list of members
26 Aug 1998 AA Full accounts made up to 28 March 1998
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1998 363s Return made up to 14/08/98; no change of members
11 Sep 1997 AA Full accounts made up to 29 March 1997
05 Sep 1997 363s Return made up to 14/08/97; no change of members
05 Sep 1997 288a New secretary appointed;new director appointed