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MULTISERV (SHEFFIELD) LIMITED

Company number 01180867

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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 Feb 2007 363a Return made up to 22/01/07; full list of members
08 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2006 AA Full accounts made up to 31 December 2005
22 Feb 2006 363s Return made up to 22/01/06; full list of members
13 Sep 2005 AA Full accounts made up to 31 December 2004
31 Mar 2005 88(2)R Ad 24/02/05--------- £ si 11455@1=11455 £ ic 100/11555
31 Mar 2005 123 Nc inc already adjusted 24/02/05
31 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2005 363s Return made up to 22/01/05; full list of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
19 Feb 2004 363s Return made up to 22/01/04; full list of members
29 Jan 2004 CERTNM Company name changed heckett multiserv (sheffield) li mited\certificate issued on 29/01/04
21 Aug 2003 AA Full accounts made up to 31 December 2002
20 Jun 2003 288a New secretary appointed
16 Jun 2003 288b Secretary resigned
21 Mar 2003 AUD Auditor's resignation
12 Feb 2003 363s Return made up to 22/01/03; full list of members
01 Aug 2002 AA Full accounts made up to 31 December 2001
16 Apr 2002 288b Director resigned
18 Feb 2002 363s Return made up to 22/01/02; full list of members
10 Aug 2001 287 Registered office changed on 10/08/01 from: 4TH floor commonwealth house 2 chalkhill road london W6 8DW
17 Jul 2001 AA Full accounts made up to 31 December 2000