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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)
15 Apr 2008 155(6)a Declaration of assistance for shares acquisition
15 Apr 2008 155(6)b Declaration of assistance for shares acquisition
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Apr 2008 OC S 359 to rectify reg of members
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
17 Aug 2007 363s Return made up to 22/07/07; full list of members
11 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
22 Aug 2006 363s Return made up to 22/07/06; full list of members
13 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
18 Aug 2005 363s Return made up to 22/07/05; change of members
18 Aug 2005 88(2)R Ad 13/08/04-22/07/05 £ si 2636@.1=263 £ ic 4379/4642
27 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
04 Oct 2004 MEM/ARTS Memorandum and Articles of Association
04 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2004 88(2)R Ad 03/11/03-18/03/04 £ si 808@.1
17 Aug 2004 363s Return made up to 22/07/04; change of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2004 AUD Auditor's resignation
16 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
04 Sep 2003 88(2)R Ad 01/08/02-22/07/03 £ si 934@.1
26 Aug 2003 363s Return made up to 22/07/03; full list of members
  • 363(288) ‐ Director's particulars changed