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MICROCARE SYSTEMS LIMITED

Company number 03204267

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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)
27 Jun 2002 288b Director resigned
11 Jun 2002 363s Return made up to 28/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Apr 2002 288a New director appointed
19 Mar 2002 288a New secretary appointed
19 Mar 2002 288b Secretary resigned
30 Nov 2001 123 Nc inc already adjusted 29/10/01
30 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2001 288a New secretary appointed
24 Oct 2001 288b Secretary resigned;director resigned
25 Sep 2001 288b Secretary resigned;director resigned
25 Sep 2001 288a New secretary appointed;new director appointed
28 Jun 2001 363s Return made up to 28/05/01; full list of members
24 Apr 2001 AAMD Amended full accounts made up to 31 December 1999
15 Mar 2001 288a New director appointed
13 Mar 2001 288b Director resigned
13 Mar 2001 288b Director resigned
05 Mar 2001 288a New director appointed
05 Feb 2001 AA Full accounts made up to 31 December 1999
11 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
10 Oct 2000 AA Full accounts made up to 31 December 1998
03 Jul 2000 363s Return made up to 28/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
22 Jun 2000 288a New secretary appointed
16 Jun 2000 395 Particulars of mortgage/charge
04 Apr 2000 88(2)R Ad 27/03/00--------- £ si 220000@1=220000 £ ic 2/220002