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MICROMASS LIMITED

Company number 03139987

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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)
30 Jan 1998 363s Return made up to 20/12/97; full list of members
20 Jan 1998 AA Full group accounts made up to 31 December 1996
04 Nov 1997 403a Declaration of satisfaction of mortgage/charge
16 Oct 1997 288a New director appointed
16 Oct 1997 288a New director appointed
14 Oct 1997 403a Declaration of satisfaction of mortgage/charge
14 Oct 1997 403a Declaration of satisfaction of mortgage/charge
14 Oct 1997 403a Declaration of satisfaction of mortgage/charge
14 Oct 1997 403a Declaration of satisfaction of mortgage/charge
02 Oct 1997 88(2)R Ad 22/09/97--------- £ si 211364@.01=2113 £ ic 123750/125863
02 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1997 123 £ nc 123750/125864 10/09/97
01 Oct 1997 288b Director resigned
01 Oct 1997 288b Director resigned
23 Sep 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
23 Sep 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
23 Sep 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
23 Sep 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Apr 1997 244 Delivery ext'd 3 mth 31/12/96
21 Jan 1997 363s Return made up to 20/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 1996 395 Particulars of mortgage/charge
13 Dec 1996 395 Particulars of mortgage/charge
08 Nov 1996 395 Particulars of mortgage/charge