MICAP INGREDIENTS LIMITED filing history - Find and update company information

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MICAP INGREDIENTS LIMITED

Company number 03608447

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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)
21 Sep 2000	225	Accounting reference date extended from 30/09/00 to 31/03/01	View PDF Accounting reference date extended from 30/09/00 to 31/03/01 - link opens in a new window - 1 page (1 page)
18 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
18 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Sep 2000	123	£ nc 2000/3000 07/06/00	View PDF £ nc 2000/3000 07/06/00 - link opens in a new window - 1 page (1 page)
18 Sep 2000	88(2)R	Ad 15/04/99--------- £ si 98000@.01	View PDF Ad 15/04/99--------- £ si 98000@.01 - link opens in a new window - 3 pages (3 pages)
18 Sep 2000	363s	Return made up to 03/08/00; full list of members	View PDF Return made up to 03/08/00; full list of members - link opens in a new window - 12 pages (12 pages)
18 Sep 2000	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
18 Sep 2000	363(287)	Registered office changed on 18/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 18/09/00
31 Aug 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 5 pages (5 pages)
09 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2000	88(2)R	Ad 26/07/00--------- £ si 80938@.01=809 £ ic 1019/1828	View PDF Ad 26/07/00--------- £ si 80938@.01=809 £ ic 1019/1828 - link opens in a new window - 4 pages (4 pages)
03 Aug 2000	88(2)R	Ad 28/06/00--------- £ si 3998@.01=39 £ ic 980/1019	View PDF Ad 28/06/00--------- £ si 3998@.01=39 £ ic 980/1019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jul 2000	287	Registered office changed on 25/07/00 from: 42 graymarsh drive poynton stockport cheshire SK12 1YW	View PDF Registered office changed on 25/07/00 from: 42 graymarsh drive poynton stockport cheshire SK12 1YW - link opens in a new window - 1 page (1 page)
25 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 1999	287	Registered office changed on 07/12/99 from: shirley house wilmslow road didsbury manchester M20 2RB	View PDF Registered office changed on 07/12/99 from: shirley house wilmslow road didsbury manchester M20 2RB - link opens in a new window - 1 page (1 page)
07 Dec 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Dec 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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