MICROCARE SYSTEMS LIMITED

Company number 03204267

Date	Type	Description	View / Download
04 Apr 2000	123	Nc inc already adjusted 27/03/00	(1 page)
04 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
29 Oct 1999	287	Registered office changed on 29/10/99 from: cricklewood business centre, cricklewood lane, london, NW2 1ET	(1 page)
16 Aug 1999	288b	Director resigned	(1 page)
01 Jul 1999	363s	Return made up to 28/05/99; no change of members 363(287) ‐ Registered office changed on 01/07/99	(4 pages)
17 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
14 Jul 1998	363s	Return made up to 28/05/98; no change of members	(4 pages)
25 Jun 1998	287	Registered office changed on 25/06/98 from: 31 bedford square, london, WC1B 3EP	(1 page)
20 May 1998	288b	Director resigned	(1 page)
27 Jan 1998	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
23 Oct 1997	AA	Accounts for a small company made up to 28 February 1997	(3 pages)
24 Sep 1997	225	Accounting reference date shortened from 31/05/97 to 28/02/97	(1 page)
07 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
13 Jul 1997	363s	Return made up to 28/05/97; full list of members	(5 pages)
13 Jul 1997	288a	New director appointed	(2 pages)
13 Jul 1997	288a	New director appointed	(2 pages)
06 Jun 1996	288	New secretary appointed	(1 page)
05 Jun 1996	288	Secretary resigned	(2 pages)
28 May 1996	NEWINC	Incorporation	(16 pages)