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MULTITECHNIC LIMITED

Company number 01092706

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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)
14 Mar 2011 CH03 Secretary's details changed for Colin James Edge on 1 October 2010
14 Mar 2011 CH01 Director's details changed for Steven James Aynsley on 1 October 2010
14 Mar 2011 CH01 Director's details changed for Colin James Edge on 1 October 2010
06 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jul 2010 SH19 Statement of capital on 14 July 2010
  • GBP 7,750
07 Jul 2010 CAP-SS Solvency statement dated 22/06/10
07 Jul 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 100,750
25 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Steven James Aynsley on 1 October 2009
11 Mar 2010 CH01 Director's details changed for Colin James Edge on 1 October 2009
03 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
04 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2009 363a Return made up to 27/03/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Apr 2008 363a Return made up to 27/03/08; full list of members
03 Aug 2007 288a New director appointed
03 Aug 2007 288b Director resigned
31 May 2007 363s Return made up to 27/03/07; no change of members
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006