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FYLDE MICRO LIMITED

Company number 04782865

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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)
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 01/06/09; full list of members
09 Apr 2009 287 Registered office changed on 09/04/2009 from 16 birley street blackpool lancashire FY1 1DU
05 Sep 2008 AA Partial exemption accounts made up to 31 December 2007
08 Jul 2008 363a Return made up to 01/06/08; full list of members
18 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
27 Jun 2007 363a Return made up to 01/06/07; full list of members
28 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2007 88(2)R Ad 01/08/05--------- £ si 330@.1
25 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
30 Jun 2006 363a Return made up to 01/06/06; full list of members
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
24 Oct 2005 288a New director appointed
24 Oct 2005 288a New director appointed
13 Jun 2005 363s Return made up to 01/06/05; full list of members
  • 363(287) ‐ Registered office changed on 13/06/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 May 2005 AA Total exemption full accounts made up to 31 December 2003
31 Mar 2005 225 Accounting reference date shortened from 30/06/04 to 31/12/03
10 Jun 2004 363s Return made up to 01/06/04; full list of members
15 Aug 2003 88(2)R Ad 24/04/03--------- £ si 1000@.1=100 £ ic 1/101
24 Jun 2003 288a New secretary appointed;new director appointed
17 Jun 2003 MEM/ARTS Memorandum and Articles of Association
17 Jun 2003 122 S-div 01/06/03
17 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 01/06/03
16 Jun 2003 288b Secretary resigned