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MICROECHO LIMITED

Company number 02147523

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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)
16 Nov 1992 363s Return made up to 20/10/92; full list of members
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Request DocumentReturn made up to 20/10/92; full list of members
16 Nov 1992 363(288) Director's particulars changed
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16 Nov 1992 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
16 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1992 225(1) Accounting reference date shortened from 31/08 to 31/05
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Request DocumentAccounting reference date shortened from 31/08 to 31/05
19 Dec 1991 288 New director appointed
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19 Dec 1991 288 New director appointed
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19 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1991 287 Registered office changed on 19/12/91 from: 7 falcon close otley LS21 3EG
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Request DocumentRegistered office changed on 19/12/91 from: 7 falcon close otley LS21 3EG
12 Nov 1991 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
12 Nov 1991 363b Return made up to 09/11/91; no change of members
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Request DocumentReturn made up to 09/11/91; no change of members
13 Nov 1990 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
13 Nov 1990 363 Return made up to 09/11/90; full list of members
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Request DocumentReturn made up to 09/11/90; full list of members
08 Nov 1989 AA Accounts for a small company made up to 31 August 1989
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Request DocumentAccounts for a small company made up to 31 August 1989
08 Nov 1989 363 Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members
05 Jan 1989 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
05 Jan 1989 363 Return made up to 16/12/88; full list of members
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Request DocumentReturn made up to 16/12/88; full list of members
16 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Oct 1987 MA Memorandum and Articles of Association
16 Oct 1987 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
15 Sep 1987 287 Registered office changed on 15/09/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/09/87 from: 2 baches street london N1 6UB
15 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation