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MULTISOL LIMITED

Company number 00931537

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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)
20 Dec 2011 TM01 Termination of appointment of Paul Oliphant as a director
20 Dec 2011 TM01 Termination of appointment of Richard Hands as a director
20 Dec 2011 TM01 Termination of appointment of Kevin Williams as a director
20 Dec 2011 TM01 Termination of appointment of Michael Rushton as a director
20 Dec 2011 TM01 Termination of appointment of Keith Pepper as a director
20 Dec 2011 TM02 Termination of appointment of Afford Astbury Bond Trustees Limited as a secretary
20 Dec 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
20 Dec 2011 CC04 Statement of company's objects
20 Dec 2011 SH10 Particulars of variation of rights attached to shares
20 Dec 2011 SH08 Change of share class name or designation
20 Dec 2011 AD01 Registered office address changed from Welsh House 83 Welsh Row Nantwich Cheshire CW5 5ET on 20 December 2011
20 Dec 2011 AP03 Appointment of Martin Gratton as a secretary
20 Dec 2011 AP01 Appointment of Ms Clare Marie Waters as a director
20 Dec 2011 AP01 Appointment of Martin Gratton as a director
20 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2011 AA Full accounts made up to 31 March 2011
19 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
19 Aug 2011 CH01 Director's details changed for Ms Alison Thomas on 18 August 2011
19 Aug 2011 CH01 Director's details changed for Kevin Williams on 18 August 2011
19 Aug 2011 CH01 Director's details changed for Mr Michael Paul Rushton on 18 August 2011
19 Aug 2011 CH01 Director's details changed for Paul Oliphant on 18 August 2011
19 Aug 2011 CH01 Director's details changed for Andrew John Wilkins on 18 August 2011
25 May 2011 AP01 Appointment of Mr Richard Hands as a director
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
28 Sep 2010 AA Full accounts made up to 31 March 2010