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MICROS RETAIL AND MANUFACTURING LIMITED

Company number 01281232

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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)
24 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1990 AA Full accounts made up to 31 May 1989
27 Oct 1989 AA Full accounts made up to 31 October 1988
14 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1989 363 Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members
12 Jun 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1989 225(1) Accounting reference date shortened from 31/10 to 31/05
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Request DocumentAccounting reference date shortened from 31/10 to 31/05
23 Nov 1988 287 Registered office changed on 23/11/88 from: buckholt drive warndon worcester WR4 9NF WR4 9SR
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Request DocumentRegistered office changed on 23/11/88 from: buckholt drive warndon worcester WR4 9NF WR4 9SR
10 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Oct 1988 287 Registered office changed on 17/10/88 from: smisby road ashby de la zouch leicestershire LE6 5UG
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Request DocumentRegistered office changed on 17/10/88 from: smisby road ashby de la zouch leicestershire LE6 5UG
17 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Mar 1988 AA Group accounts for a medium company made up to 31 October 1987
24 Mar 1988 363 Return made up to 02/03/88; full list of members
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Request DocumentReturn made up to 02/03/88; full list of members
04 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1987 287 Registered office changed on 03/04/87 from: 106 market street ashby-de-la-zouch leics
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Request DocumentRegistered office changed on 03/04/87 from: 106 market street ashby-de-la-zouch leics
03 Apr 1987 AA Accounts for a medium company made up to 31 October 1986
03 Apr 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
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
12 Oct 1976 NEWINC Incorporation