MULTIPLEX FINANCIAL TRUSTEES LIMITED

Company number 02191340

Date	Type	Description	View / Download
23 Jul 1991	AA	Full accounts 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 Document
23 Jul 1991	363b	Return made up to 05/06/91; full list of members 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
23 Jul 1991	363(287)	Registered office changed on 23/07/91 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
05 Jul 1991	395	Particulars of mortgage/charge	(3 pages)
06 Sep 1990	288	Secretary resigned;new secretary appointed	(2 pages)
06 Sep 1990	AA	Full accounts made up to 31 December 1989 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
06 Sep 1990	363	Return made up to 05/06/90; full list of members 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
30 Oct 1989	363	Return made up to 31/12/88; full list of members	(5 pages)
29 Jun 1989	AA	Accounts for a small company made up to 31 December 1988 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
20 Jul 1988	PUC 2	Wd 06/06/88 ad 13/05/88--------- £ si 29000@1=29000 £ ic 1000/30000	(2 pages)
20 Jul 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jul 1988	123	£ nc 1000/30000	(1 page)
09 May 1988	PUC 2	Wd 30/03/88 ad 23/03/88--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
09 May 1988	PUC 5	Wd 30/03/88 pd 23/03/88--------- £ si 2@1	(1 page)
11 Apr 1988	288	New director appointed	(2 pages)
11 Apr 1988	287	Registered office changed on 11/04/88 from: 8TH floor peter house st peters square manchester M1 5BH 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
11 Apr 1988	224	Accounting reference date notified as 31/12 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
25 Jan 1988	288	Secretary resigned;new secretary appointed;new director appointed	(3 pages)
24 Jan 1988	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Jan 1988	CERTNM	Company name changed\certificate issued on 05/01/88	(2 pages)
05 Jan 1988	CERTNM	Company name changed plancode LIMITED\certificate issued on 04/01/88 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
04 Jan 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Jan 1988	288	Secretary resigned;new secretary appointed	(2 pages)
04 Jan 1988	288	Director resigned;new director appointed	(2 pages)
04 Jan 1988	287	Registered office changed on 04/01/88 from: 2 baches st london N1 6UB 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