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MULTI-WING UK LIMITED

Company number 01494769

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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)
11 Mar 2004 AA Accounts for a small company made up to 30 September 2003
17 Mar 2003 363s Return made up to 09/02/03; full list of members
20 Jan 2003 AA Accounts for a small company made up to 30 September 2002
26 Nov 2002 CERTNM Company name changed fral products LIMITED\certificate issued on 26/11/02
25 Feb 2002 363s Return made up to 09/02/02; full list of members
13 Feb 2002 AA Accounts for a small company made up to 30 September 2001
19 Mar 2001 363s Return made up to 09/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2001 AA Accounts for a small company made up to 30 September 2000
23 Feb 2000 363s Return made up to 09/02/00; full list of members
14 Jan 2000 AA Accounts for a small company made up to 30 September 1999
11 Feb 1999 363s Return made up to 09/02/99; full list of members
07 Dec 1998 AA Accounts for a small company made up to 30 September 1998
13 Nov 1998 288b Director resigned
21 Sep 1998 403b Declaration of mortgage charge released/ceased
21 Sep 1998 403b Declaration of mortgage charge released/ceased
08 Sep 1998 395 Particulars of mortgage/charge
19 Jun 1998 288b Director resigned
16 Jun 1998 169 £ ic 22000/16750 04/06/98 £ sr 5250@1=5250
16 Jun 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Jun 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 May 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 May 1998 169 £ ic 25000/22000 23/04/98 £ sr 3000@1=3000
26 Mar 1998 MEM/ARTS Memorandum and Articles of Association
09 Feb 1998 363s Return made up to 09/02/98; no change of members
02 Dec 1997 AA Accounts for a small company made up to 30 September 1997