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MULTRA LIMITED

Company number 02163271

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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)
20 Apr 1998 CERTNM Company name changed multra design and development co mpany LIMITED\certificate issued on 21/04/98
03 Apr 1998 363s Return made up to 02/04/98; no change of members
24 Feb 1998 AA Accounts made up to 31 December 1997
26 Sep 1997 AA Accounts made up to 31 December 1996
24 Apr 1997 363s Return made up to 02/04/97; full list of members
24 Apr 1997 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Apr 1997 363(287) Registered office changed on 24/04/97
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Request DocumentRegistered office changed on 24/04/97
24 Apr 1997 288a New director appointed
11 Oct 1996 AA Accounts made up to 31 December 1995
29 Mar 1996 363s Return made up to 02/04/96; no change of members
03 May 1995 363s Return made up to 02/04/95; full list of members
26 Apr 1995 AA Accounts made up to 31 December 1994
12 Oct 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
03 May 1994 363s Return made up to 02/04/94; no change of members
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Request DocumentReturn made up to 02/04/94; no change of members
03 May 1994 363(288) Director resigned
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Request DocumentDirector resigned
14 May 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
14 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Apr 1993 363s Return made up to 02/04/93; no change of members
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Request DocumentReturn made up to 02/04/93; no change of members
08 Apr 1992 363s Return made up to 02/04/92; full list of members
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Request DocumentReturn made up to 02/04/92; full list of members
01 Apr 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
09 Dec 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
17 Jun 1991 363a Return made up to 02/04/91; no change of members
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Request DocumentReturn made up to 02/04/91; no change of members
22 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
07 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12