MMIC SOLUTIONS (MALVERN) LIMITED

Company number 04451181

Date	Type	Description	View / Download
18 Aug 2005	CERTNM	Company name changed mmic solutions LTD\certificate issued on 18/08/05	(2 pages)
16 Jun 2005	363s	Return made up to 30/05/05; full list of members	(5 pages)
03 Jun 2005	287	Registered office changed on 03/06/05 from: anglesey house, 1 worcester road malvern worcestershire WR14 4QY	(1 page)
09 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2005	288c	Secretary's particulars changed	(1 page)
02 Dec 2004	88(2)R	Ad 30/10/04--------- £ si 78231@.01=782 £ ic 2040/2822	(2 pages)
02 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
06 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
31 Aug 2004	CERTNM	Company name changed mmic manufacturing design and pa ckaging LTD\certificate issued on 31/08/04	(2 pages)
20 Jul 2004	88(2)R	Ad 06/07/04--------- £ si 4000@.01=40 £ ic 2000/2040	(2 pages)
19 Jul 2004	363s	Return made up to 30/05/04; full list of members	(7 pages)
19 Jul 2004	363(288)	Director's particulars changed
01 Jul 2004	122	S-div 17/03/04	(1 page)
01 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 17/03/04	(1 page)
07 Apr 2004	88(2)R	Ad 17/03/04--------- £ si 199900@.01=1999 £ ic 1/2000	(3 pages)
07 Apr 2004	122	S-div 17/03/04	(1 page)
07 Apr 2004	288a	New director appointed	(2 pages)
07 Apr 2004	288a	New secretary appointed	(2 pages)
07 Apr 2004	288b	Secretary resigned	(1 page)
07 Apr 2004	288b	Director resigned	(1 page)
05 Apr 2004	CERTNM	Company name changed dare ventures LIMITED\certificate issued on 05/04/04	(2 pages)
02 Dec 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
02 Dec 2003	288a	New secretary appointed	(2 pages)
02 Dec 2003	288b	Secretary resigned	(1 page)
29 Nov 2003	AA	Total exemption small company accounts made up to 31 May 2003	(5 pages)

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