MULTIPROX LIMITED

Company number 01418004

Date	Type	Description	View / Download
16 May 2003	288b	Secretary resigned;director resigned	(1 page)
16 May 2003	288a	New secretary appointed	(2 pages)
16 May 2003	288a	New director appointed	(2 pages)
21 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 21/01/03	(7 pages)
01 Oct 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
06 Feb 2002	363s	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 06/02/02	(6 pages)
03 Oct 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
19 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Aug 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
22 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
04 Oct 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
04 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
11 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
11 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
06 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
06 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
13 Jun 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
13 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Jan 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
17 Jul 1995	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
17 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)