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MICGATE HOLDINGS (UK) LIMITED

Company number 01824249

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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 Jul 2001 288b Director resigned
30 Jul 2001 288b Director resigned
10 Jul 2001 SA Statement of affairs
10 Jul 2001 88(2)R Ad 07/06/01--------- £ si 3889@1=3889 £ ic 35000/38889
07 Jul 2001 AA Full accounts made up to 31 December 2000
13 Jun 2001 123 Nc inc already adjusted 01/06/00
13 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2001 363s Return made up to 20/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2001 AA Full accounts made up to 31 December 1999
06 Mar 2000 288a New director appointed
06 Mar 2000 363s Return made up to 20/02/00; full list of members
05 Dec 1999 AUD Auditor's resignation
21 Jun 1999 AA Full accounts made up to 31 December 1998
09 Mar 1999 363s Return made up to 20/02/99; full list of members
17 Sep 1998 288b Director resigned
13 Jul 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
10 Mar 1998 AA Full accounts made up to 30 June 1997
20 Feb 1998 363s Return made up to 20/02/98; no change of members
12 Jun 1997 AUD Auditor's resignation
02 May 1997 AA Full accounts made up to 30 June 1996
14 Mar 1997 363s Return made up to 20/02/97; no change of members
29 Mar 1996 288 New director appointed
22 Feb 1996 363s Return made up to 20/02/96; full list of members