MICROMART (UK) LIMITED

Company number 02122028

Date	Type	Description	View / Download
18 May 2001	363a	Return made up to 01/05/01; full list of members	(6 pages)
05 Jan 2001	288b	Director resigned	(1 page)
31 Oct 2000	AA	Full accounts made up to 2 January 2000	(9 pages)
23 Oct 2000	288c	Director's particulars changed	(1 page)
07 Aug 2000	288b	Director resigned	(1 page)
07 Aug 2000	288a	New director appointed	(2 pages)
07 Aug 2000	288b	Director resigned	(1 page)
31 May 2000	363s	Return made up to 01/05/00; full list of members	(7 pages)
01 Nov 1999	AA	Full accounts made up to 27 December 1998	(12 pages)
21 Oct 1999	288a	New director appointed	(5 pages)
21 Oct 1999	288a	New director appointed	(5 pages)
14 Oct 1999	288a	New secretary appointed	(2 pages)
14 Oct 1999	288b	Secretary resigned	(1 page)
25 May 1999	363a	Return made up to 01/05/99; full list of members	(14 pages)
28 Oct 1998	AA	Full accounts made up to 28 December 1997	(12 pages)
26 May 1998	363a	Return made up to 01/05/98; full list of members 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
23 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
13 Oct 1997	287	Registered office changed on 13/10/97 from: 6 heritage court lower bridge street chester CH1 1RD	(1 page)
18 Sep 1997	AA	Full accounts made up to 29 December 1996	(13 pages)
31 May 1997	288b	Director resigned	(1 page)
31 May 1997	363a	Return made up to 01/05/97; full list of members	(8 pages)
29 May 1997	CERTNM	Company name changed trinity magazines LIMITED\certificate issued on 29/05/97	(2 pages)
07 May 1997	CERTNM	Company name changed gainhill LIMITED\certificate issued on 08/05/97	(2 pages)
04 Dec 1996	AUD	Auditor's resignation	(1 page)
29 Aug 1996	AA	Full accounts made up to 30 December 1995	(9 pages)