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MICRO MATERIALS LIMITED

Company number 02332065

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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 May 2006 288a New director appointed
02 May 2006 288a New director appointed
18 Apr 2006 288a New secretary appointed
10 Apr 2006 288b Secretary resigned;director resigned
02 Feb 2006 AA Full accounts made up to 31 March 2005
28 Dec 2005 363s Return made up to 30/12/05; full list of members
24 Jan 2005 363s Return made up to 30/12/04; full list of members
  • 363(287) ‐ Registered office changed on 24/01/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Sep 2004 MEM/ARTS Memorandum and Articles of Association
16 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend 02/09/04
16 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend 02/09/04
16 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2004 287 Registered office changed on 16/09/04 from: unit 3 ,the byre wrexham technology park wrexham clwyd LL13 7YP
16 Sep 2004 288a New secretary appointed;new director appointed
16 Sep 2004 288a New director appointed
16 Sep 2004 288b Secretary resigned
06 Aug 2004 AAMD Amended accounts made up to 31 March 2003
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
12 Jan 2004 363s Return made up to 30/12/03; full list of members
11 May 2003 AA Total exemption small company accounts made up to 31 March 2002
09 Jan 2003 363s Return made up to 30/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
25 Jan 2002 363s Return made up to 30/12/01; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000