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MICRO ENTERPRISES LIMITED

Company number 01751917

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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)
30 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2003 363s Return made up to 30/03/03; full list of members
21 Jan 2003 AA Full accounts made up to 30 September 2001
08 May 2002 363s Return made up to 30/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Jan 2002 395 Particulars of mortgage/charge
06 Sep 2001 395 Particulars of mortgage/charge
12 Jun 2001 AA Accounts for a medium company made up to 30 September 2000
10 May 2001 288a New secretary appointed
10 May 2001 288b Secretary resigned
30 Apr 2001 363s Return made up to 30/03/01; full list of members
02 Aug 2000 AA Accounts for a small company made up to 30 September 1999
05 May 2000 363s Return made up to 30/03/00; full list of members
07 Mar 2000 287 Registered office changed on 07/03/00 from: duxons turn maylands avenue hemel hempstead herts HP2 4SB
13 Oct 1999 395 Particulars of mortgage/charge
01 Sep 1999 395 Particulars of mortgage/charge
05 Aug 1999 403a Declaration of satisfaction of mortgage/charge
05 Aug 1999 403a Declaration of satisfaction of mortgage/charge
05 Aug 1999 403a Declaration of satisfaction of mortgage/charge
02 Aug 1999 AA Accounts for a small company made up to 30 September 1998
22 May 1999 363s Return made up to 30/03/99; full list of members
22 Jul 1998 AA Accounts for a small company made up to 30 September 1997
19 May 1998 363s Return made up to 30/03/98; no change of members
  • 363(353) ‐ Location of register of members address changed
22 Aug 1997 395 Particulars of mortgage/charge
14 Jul 1997 AA Accounts for a small company made up to 30 September 1996
28 May 1997 363s Return made up to 30/03/97; no change of members