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MULTISETS LIMITED

Company number 00735944

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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)
01 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1990 AA Accounts made up to 1 October 1989
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Request DocumentAccounts made up to 1 October 1989
06 Sep 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
26 Jun 1990 88(2)R Ad 30/04/90--------- £ si 408000@.05=20400 £ ic 43101/63501
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Request DocumentAd 30/04/90--------- £ si 408000@.05=20400 £ ic 43101/63501
14 Jun 1990 88(2)R Ad 30/04/90--------- £ si 21000@1=21000 £ ic 22101/43101
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Request DocumentAd 30/04/90--------- £ si 21000@1=21000 £ ic 22101/43101
14 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jun 1990 123 Nc inc already adjusted 30/04/90
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Request DocumentNc inc already adjusted 30/04/90
14 Jun 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Jun 1990 122 S-div 30/04/90
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Request DocumentS-div 30/04/90
29 Sep 1989 88(2)R Wd 22/09/89 ad 16/08/89--------- £ si 1@1=1 £ ic 22100/22101
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Request DocumentWd 22/09/89 ad 16/08/89--------- £ si 1@1=1 £ ic 22100/22101
29 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Sep 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Aug 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
02 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Aug 1989 122 Conve
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26 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jul 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge