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MICRO-METALSMITHS LIMITED

Company number 00786649

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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)
26 Mar 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Mar 1991 123 £ nc 100000/200000 15/03/91
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Request Document£ nc 100000/200000 15/03/91
05 Dec 1990 288 Director resigned
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05 Dec 1990 288 New director appointed
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16 May 1990 AA Group accounts for a medium company made up to 31 March 1989
16 May 1990 363 Return made up to 14/05/90; full list of members
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11 May 1990 288 Director resigned
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12 Oct 1989 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
21 Jul 1989 AA Group accounts for a medium company made up to 31 March 1988
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Request DocumentGroup accounts for a medium company made up to 31 March 1988
25 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Aug 1988 AA Group accounts for a medium company made up to 31 March 1987
30 Aug 1988 363 Return made up to 10/08/88; full list of members
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Request DocumentReturn made up to 10/08/88; full list of members
22 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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18 Jul 1988 395 Particulars of mortgage/charge
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29 May 1987 288 New secretary appointed
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30 Mar 1987 AA Full accounts made up to 31 March 1986
30 Mar 1987 363 Return made up to 09/02/87; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Jan 1964 MISC Certificate of incorporation
02 Jan 1964 NEWINC Incorporation