FYLDE MICRO LIMITED

Company number 04782865

Date	Type	Description	View / Download
30 May 2014	TM01	Termination of appointment of Brian Colin Seedle as a director on 19 May 2014	(2 pages)
30 May 2014	TM02	Termination of appointment of Brian Colin Seedle as a secretary on 19 May 2014	(2 pages)
30 May 2014	TM01	Termination of appointment of Thomas Murray Johnson as a director on 19 May 2014	(2 pages)
30 May 2014	TM01	Termination of appointment of Norman Keith Burrows as a director on 19 May 2014	(2 pages)
30 May 2014	AP01	Appointment of Stephen Keith Chamberlain as a director on 19 May 2014	(3 pages)
30 May 2014	AD01	Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG on 30 May 2014	(2 pages)
30 May 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(3 pages)
30 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 May 2014	RESOLUTIONS	Resolutions RES13 ‐ That the purchase by the company of certain business and assets pursuant to a business transfer agreement 19/05/2014	(2 pages)
23 May 2014	SH06	Cancellation of shares. Statement of capital on 23 May 2014 GBP 133.1	(4 pages)
23 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(8 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
11 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(8 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(8 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
14 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(8 pages)
14 Jun 2010	CH01	Director's details changed for Philip Taylor on 1 June 2010	(2 pages)
14 Jun 2010	CH01	Director's details changed for Thomas Murray Johnson on 1 June 2010	(2 pages)
14 Jun 2010	CH01	Director's details changed for Mr Brian Colin Seedle on 1 June 2010	(2 pages)
24 May 2010	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 143.10	(4 pages)
24 May 2010	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 138.10	(4 pages)
24 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)