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MULTUM SYSTEMS LIMITED

Company number 01740004

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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)
14 Jan 2000 363s Return made up to 10/01/00; full list of members
14 Jan 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Jan 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
28 May 1999 AA Full accounts made up to 28 February 1999
22 Jan 1999 363s Return made up to 10/01/99; full list of members
22 Jan 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 May 1998 AA Full accounts made up to 28 February 1998
19 Jan 1998 363s Return made up to 10/01/98; no change of members
29 Dec 1997 AA Full accounts made up to 28 February 1997
17 Jan 1997 363b Return made up to 10/01/97; full list of members
27 Dec 1996 AA Full accounts made up to 29 February 1996
20 Dec 1996 288a New secretary appointed
27 Jun 1996 288 Secretary resigned;director resigned
27 Jun 1996 288 Director resigned
17 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1996 AA Full accounts made up to 28 February 1995
18 Feb 1996 363s Return made up to 10/01/96; full list of members
16 Jan 1995 363s Return made up to 10/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Dec 1994 AA Full accounts made up to 28 February 1994
04 Mar 1994 363s Return made up to 19/01/94; no change of members
04 Mar 1994 363(288) Director's particulars changed
28 Feb 1994 225(1) Accounting reference date shortened from 31/03 to 28/02
25 Feb 1994 AA Full accounts made up to 31 March 1993
11 Mar 1993 363s Return made up to 19/01/93; full list of members