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MULTIMODAL AGENCIES LIMITED

Company number 02316861

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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 Jul 2005 AA Full accounts made up to 31 March 2005
18 Feb 2005 288c Director's particulars changed
01 Feb 2005 288c Secretary's particulars changed
01 Sep 2004 363s Return made up to 17/08/04; full list of members
28 Jun 2004 AA Full accounts made up to 31 March 2004
18 Sep 2003 363s Return made up to 17/08/03; full list of members
07 Jul 2003 AA Full accounts made up to 31 March 2003
31 Mar 2003 CERTNM Company name changed multimodal logistics LIMITED\certificate issued on 31/03/03
13 Feb 2003 288c Director's particulars changed
30 Aug 2002 363s Return made up to 17/08/02; full list of members
06 Jul 2002 AA Full accounts made up to 31 March 2002
07 Jun 2002 288c Director's particulars changed
05 Sep 2001 363s Return made up to 17/08/01; full list of members
06 Jul 2001 AA Full accounts made up to 31 March 2001
22 Aug 2000 363s Return made up to 17/08/00; full list of members
06 Jul 2000 AA Full accounts made up to 31 March 2000
05 Nov 1999 363s Return made up to 22/08/99; no change of members
01 Sep 1999 288a New director appointed
21 Jul 1999 AA Full accounts made up to 31 March 1999
07 Sep 1998 363s Return made up to 22/08/98; full list of members
16 Jul 1998 AA Full accounts made up to 31 March 1998
19 Jan 1998 288a New director appointed
09 Jan 1998 395 Particulars of mortgage/charge
07 Nov 1997 169 £ ic 100/50 29/09/97 £ sr 50@1=50
16 Oct 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares