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MICROWAVE OVEN SERVICE LIMITED

Company number 02036433

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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)
08 Dec 1995 AA Accounts for a small company made up to 30 June 1995
22 May 1995 395 Particulars of mortgage/charge
15 May 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 May 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 May 1995 363s Return made up to 21/04/95; no change of members
23 Feb 1995 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
05 May 1994 363s Return made up to 21/04/94; no change of members
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Request DocumentReturn made up to 21/04/94; no change of members
08 Feb 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
24 Jun 1993 287 Registered office changed on 24/06/93 from: unit 5, belshaw court billington road industrial est burnley lancashire BB11 5UB
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Request DocumentRegistered office changed on 24/06/93 from: unit 5, belshaw court billington road industrial est burnley lancashire BB11 5UB
14 May 1993 363s Return made up to 21/04/93; full list of members
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Request DocumentReturn made up to 21/04/93; full list of members
23 Nov 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
23 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Nov 1992 88(2)R Ad 17/10/92--------- £ si 5000@1=5000 £ ic 20000/25000
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Request DocumentAd 17/10/92--------- £ si 5000@1=5000 £ ic 20000/25000
10 Nov 1992 123 £ nc 20000/50000 17/10/92
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Request Document£ nc 20000/50000 17/10/92
10 Nov 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
29 Apr 1992 363s Return made up to 21/04/92; full list of members
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Request DocumentReturn made up to 21/04/92; full list of members
07 Oct 1991 287 Registered office changed on 07/10/91 from: unit 1 burnham trading estate burnham gate burnley lancashire BB11 4SE
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Request DocumentRegistered office changed on 07/10/91 from: unit 1 burnham trading estate burnham gate burnley lancashire BB11 4SE
03 Oct 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
03 Oct 1991 88(2)R Ad 04/09/91--------- £ si 10000@1=10000 £ ic 10000/20000
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Request DocumentAd 04/09/91--------- £ si 10000@1=10000 £ ic 10000/20000
03 Sep 1991 88(2)R Ad 31/05/89--------- £ si 7000@1
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Request DocumentAd 31/05/89--------- £ si 7000@1
03 Sep 1991 88(2)R Ad 17/08/88--------- £ si 2998@1
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Request DocumentAd 17/08/88--------- £ si 2998@1
03 Sep 1991 363a Return made up to 20/07/91; no change of members
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Request DocumentReturn made up to 20/07/91; no change of members
13 Dec 1990 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
13 Dec 1990 363 Return made up to 20/07/90; full list of members
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Request DocumentReturn made up to 20/07/90; full list of members
12 Apr 1990 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed