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MULTISERV (SR) LIMITED

Company number 01863625

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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)
13 Mar 1992 CERTNM Company name changed\certificate issued on 13/03/92
08 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Oct 1991 363b Return made up to 12/10/91; no change of members
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Request DocumentReturn made up to 12/10/91; no change of members
13 Jun 1991 288 Director's particulars changed
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08 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Nov 1990 363a Return made up to 12/10/90; no change of members
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Request DocumentReturn made up to 12/10/90; no change of members
19 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Nov 1989 363 Return made up to 04/10/89; full list of members
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Request DocumentReturn made up to 04/10/89; full list of members
20 Feb 1989 MEM/ARTS Memorandum and Articles of Association
12 Jan 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Jan 1989 288 Director resigned
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10 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1988 288 Director resigned
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20 Sep 1988 363 Return made up to 11/08/88; full list of members
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Request DocumentReturn made up to 11/08/88; full list of members
20 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
01 Mar 1988 288 New director appointed
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12 Feb 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
07 Dec 1987 288 New director appointed
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10 Nov 1987 363 Return made up to 15/07/87; full list of members
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Request DocumentReturn made up to 15/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987