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MULTIPLEX FINANCIAL TRUSTEES LIMITED

Company number 02191340

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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)
16 Jun 2002 363s Return made up to 05/06/02; full list of members
21 Jun 2001 AA Full accounts made up to 31 December 2000
12 Jun 2001 363s Return made up to 05/06/01; full list of members
01 Sep 2000 288a New secretary appointed
01 Sep 2000 288b Secretary resigned
23 Jun 2000 363s Return made up to 05/06/00; full list of members
04 May 2000 AA Full accounts made up to 31 December 1999
03 Sep 1999 AA Full accounts made up to 31 December 1998
25 Jun 1999 363s Return made up to 05/06/99; full list of members
14 Apr 1999 288a New secretary appointed
14 Apr 1999 288b Secretary resigned
09 Feb 1999 88(2)R Ad 31/12/98--------- £ si 30000@1=30000 £ ic 30000/60000
04 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Feb 1999 123 £ nc 30000/60000 31/12/98
04 Jan 1999 288a New director appointed
05 Aug 1998 288b Director resigned
05 Aug 1998 288b Director resigned
05 Aug 1998 288b Director resigned
29 Jun 1998 363s Return made up to 05/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 1998 AA Full accounts made up to 31 December 1997
22 May 1998 395 Particulars of mortgage/charge
21 Oct 1997 AA Full accounts made up to 31 December 1996
08 Aug 1997 288a New director appointed
08 Aug 1997 288a New secretary appointed
08 Aug 1997 288a New director appointed