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MULTICHEM LIMITED

Company number 01100854

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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 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
28 Mar 2006 363a Return made up to 01/02/06; full list of members
02 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jun 2005 169 £ ic 3100/1758 03/02/05 £ sr 1342@1=1342
01 Mar 2005 363s Return made up to 01/02/05; full list of members
01 Mar 2005 288b Director resigned
15 Feb 2005 395 Particulars of mortgage/charge
05 Feb 2005 395 Particulars of mortgage/charge
27 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
20 Feb 2004 363s Return made up to 01/02/04; full list of members
  • 363(287) ‐ Registered office changed on 20/02/04
  • 363(288) ‐ Director's particulars changed
12 Jan 2004 288b Secretary resigned
12 Jan 2004 288a New secretary appointed
14 Nov 2003 AA Accounts for a small company made up to 31 May 2003
29 Oct 2003 288b Director resigned
07 Mar 2003 363s Return made up to 01/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2003 AA Accounts for a small company made up to 31 May 2002
08 Aug 2002 88(2)R Ad 29/04/02--------- £ si 2000@1=2000 £ ic 3100/5100
08 Aug 2002 123 Nc inc already adjusted 29/04/02
08 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2002 122 £ nc 5200/3200 29/04/02
27 Feb 2002 363s Return made up to 01/02/02; full list of members
26 Oct 2001 AA Accounts for a small company made up to 31 May 2001