MICROFIGURE LIMITED — Filings & Documents (34)
Information sheet re S.291(6) for local company
2007-01-19 · Other
Information sheet re S.291(5) for local company
2006-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-07 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-07 · Other
(E)Resignation letter from directors or secretaries
1999-01-07 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FIB - Return of allotments
1997-07-16 · Other
(E)Ordinary resolution
1997-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-13 · Other
(E)Notice of registered office and any change thereof
1997-06-04 · Address Change
(E)FVIIIA - Notice of situation of minute books
1997-06-04 · Other
(E)FVIIB - Notice of situation of register of charges
1997-06-04 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-04 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-05-16 · Name Change
(E)Special resolution for change of name
1997-05-16 · Other
(E)Notice of registered office and any change thereof
1997-01-14 · Address Change
(E)Declaration of Compliance
1996-12-27 · Other
(E)Memorandum & Articles of Association
1996-12-27 · Memorandum & Articles
Certificate of Incorporation
1996-12-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-01-19 | |
| Information sheet re S.291(5) for local company | Other | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FIB - Return of allotments | Other | 1997-07-16 | |
| (E)Ordinary resolution | Other | 1997-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-16 | |
| (E)Special resolution for change of name | Other | 1997-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-14 | |
| (E)Declaration of Compliance | Other | 1996-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-27 | |
| Certificate of Incorporation | Incorporation | 1996-12-27 |
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