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MICROTEC MANAGEMENT SYSTEMS LIMITED

Company number 02740322

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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)
18 Aug 1994 363s Return made up to 17/08/94; no change 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 DocumentReturn made up to 17/08/94; no change of members
09 Sep 1993 AA Accounts made up to 31 May 1993
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Request DocumentAccounts made up to 31 May 1993
09 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 1993 363s Return made up to 17/08/93; full list of members
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Request DocumentReturn made up to 17/08/93; full list of members
03 Nov 1992 287 Registered office changed on 03/11/92 from: 13 st. James's parade bath BA1 1UL
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Request DocumentRegistered office changed on 03/11/92 from: 13 st. James's parade bath BA1 1UL
03 Nov 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
03 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Sep 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Aug 1992 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation