MICGATE HOLDINGS (UK) LIMITED

Company number 01824249

Date	Type	Description	View / Download
30 Jul 2001	288b	Director resigned	(1 page)
30 Jul 2001	288b	Director resigned	(1 page)
10 Jul 2001	SA	Statement of affairs	(6 pages)
10 Jul 2001	88(2)R	Ad 07/06/01--------- £ si 3889@1=3889 £ ic 35000/38889	(2 pages)
07 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
13 Jun 2001	123	Nc inc already adjusted 01/06/00	(1 page)
13 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Mar 2001	363s	Return made up to 20/02/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Jan 2001	AA	Full accounts made up to 31 December 1999	(11 pages)
06 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	363s	Return made up to 20/02/00; full list of members	(6 pages)
05 Dec 1999	AUD	Auditor's resignation	(1 page)
21 Jun 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
09 Mar 1999	363s	Return made up to 20/02/99; full list of members	(4 pages)
17 Sep 1998	288b	Director resigned	(1 page)
13 Jul 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
10 Mar 1998	AA	Full accounts made up to 30 June 1997	(10 pages)
20 Feb 1998	363s	Return made up to 20/02/98; no change of members	(4 pages)
12 Jun 1997	AUD	Auditor's resignation	(1 page)
02 May 1997	AA	Full accounts made up to 30 June 1996	(12 pages)
14 Mar 1997	363s	Return made up to 20/02/97; no change of members	(4 pages)
29 Mar 1996	288	New director appointed	(2 pages)
22 Feb 1996	363s	Return made up to 20/02/96; full list of members	(6 pages)