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MICRO DESIGN GROUP LIMITED

Company number 02837900

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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)
28 Sep 1993 123 Nc inc already adjusted 21/07/93
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Request DocumentNc inc already adjusted 21/07/93
28 Sep 1993 88(2)R Ad 21/07/93--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 21/07/93--------- £ si 49998@1=49998 £ ic 2/50000
28 Sep 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
28 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Sep 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Aug 1993 287 Registered office changed on 03/08/93 from: c/o rm company services LIMITED, 3RD floor 124-130 tabernacle st, london, EC2A 4SD
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Request DocumentRegistered office changed on 03/08/93 from: c/o rm company services LIMITED, 3RD floor 124-130 tabernacle st, london, EC2A 4SD
03 Aug 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
03 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
03 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1993 NEWINC Incorporation