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MULTREX SECURITIES LIMITED

Company number 00888349

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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)
05 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
08 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr Henry Lewis Miller on 16 November 2009
26 Nov 2009 CH01 Director's details changed for David Philip Miller on 16 November 2009
26 Nov 2009 CH01 Director's details changed for Mrs Doreen Miller on 16 November 2009
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
21 May 2009 363a Return made up to 02/11/08; full list of members; amend
21 May 2009 363a Return made up to 02/11/07; full list of members; amend
21 May 2009 363a Return made up to 02/11/06; full list of members; amend
21 May 2009 363a Return made up to 02/11/05; full list of members; amend
03 Nov 2008 363a Return made up to 02/11/08; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2007 88(2)R Ad 07/11/05-07/11/05 £ si 30000@.1
21 Dec 2007 88(2)R Ad 07/11/05-07/11/05 £ si 1@.1
12 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007 363s Return made up to 02/11/07; full list of members
08 May 2007 395 Particulars of mortgage/charge
04 May 2007 403a Declaration of satisfaction of mortgage/charge