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MUL-T-LOCK (UK) LIMITED

Company number 02571152

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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)
14 Jul 2000 288b Director resigned
14 Jul 2000 288b Director resigned
14 Jul 2000 288b Director resigned
14 Jul 2000 288a New secretary appointed
14 Jul 2000 288a New director appointed
14 Jul 2000 288a New director appointed
23 Jan 2000 AA Full accounts made up to 31 December 1999
03 Aug 1999 288a New director appointed
25 Jun 1999 AA Full accounts made up to 31 December 1998
06 Feb 1999 363s Return made up to 02/01/99; full list of members
  • 363(288) ‐ Director resigned
18 Aug 1998 AA Full accounts made up to 31 December 1997
03 Feb 1998 363s Return made up to 02/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 1997 88(2)R Ad 16/11/97--------- £ si 1928@1=1928 £ ic 63647/65575
03 Apr 1997 AA Full accounts made up to 31 December 1996
01 Feb 1997 363s Return made up to 02/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1996 AA Full accounts made up to 31 December 1995
05 Aug 1996 403a Declaration of satisfaction of mortgage/charge
23 Jul 1996 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
23 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jul 1996 88(2)R Ad 18/07/96--------- £ si 1147@1=1147 £ ic 62500/63647
23 Jul 1996 288 Director resigned
15 Feb 1996 288 New director appointed
04 Feb 1996 363s Return made up to 02/01/96; full list of members
  • 363(287) ‐ Registered office changed on 04/02/96
28 Nov 1995 288 New director appointed
28 Nov 1995 288 New director appointed