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MICROSCALEX LIMITED

Company number 03213281

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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)
03 Sep 1998 AA Full accounts made up to 31 December 1997
24 Jun 1998 363s Return made up to 18/06/98; no change of members
02 Jun 1998 287 Registered office changed on 02/06/98 from: bell houseeet 175 regent street london W1R 7FB
26 Jun 1997 363s Return made up to 18/06/97; full list of members
02 May 1997 225 Accounting reference date shortened from 30/06/97 to 31/12/96
28 Apr 1997 288b Secretary resigned
28 Apr 1997 288a New secretary appointed
28 Apr 1997 288b Director resigned
28 Apr 1997 288a New director appointed
23 Apr 1997 88(2)R Ad 24/03/97--------- £ si 998@1=998 £ ic 2/1000
23 Apr 1997 287 Registered office changed on 23/04/97 from: 2ND floor 48 conduit street london W1R 9FB
27 Mar 1997 287 Registered office changed on 27/03/97 from: 788-790 finchley road london NW11 7UR
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1997 123 £ nc 1000/10000 18/06/96
18 Jun 1996 NEWINC Incorporation