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MULTIFOIL LIMITED

Company number 01158652

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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)
17 Jul 2001 395 Particulars of mortgage/charge
13 Jul 2001 155(6)a Declaration of assistance for shares acquisition
13 Jul 2001 288b Director resigned
13 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of shares 05/07/01
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13 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2001 AAMD Amended accounts made up to 31 January 2001
23 Apr 2001 AA Accounts for a small company made up to 31 January 2001
27 Mar 2001 363s Return made up to 26/02/01; full list of members
15 May 2000 AA Accounts for a small company made up to 31 January 2000
24 Mar 2000 363s Return made up to 26/02/00; full list of members
29 Apr 1999 AA Accounts for a small company made up to 31 January 1999
07 Apr 1999 288b Director resigned
13 Mar 1999 363s Return made up to 26/02/99; no change of members
16 Apr 1998 AA Accounts for a small company made up to 31 January 1998
05 Mar 1998 363s Return made up to 26/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Oct 1997 288b Secretary resigned
10 Oct 1997 288a New secretary appointed
05 Sep 1997 169 £ ic 1060/760 01/07/97 £ sr 15000@.02=300
29 Aug 1997 288b Director resigned
29 Aug 1997 288b Director resigned
18 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1997 403a Declaration of satisfaction of mortgage/charge
15 Aug 1997 395 Particulars of mortgage/charge
13 Jul 1997 88(2)R Ad 20/06/97--------- £ si 3000@.02=60 £ ic 1000/1060
13 May 1997 288a New director appointed