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MULTI DESIGN HOLDINGS LIMITED

Company number 02577439

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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 Apr 1994 122 £ ic 824000/774000 01/04/94 £ sr 50000@1=50000
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£ ic 824000/774000 01/04/94 £ sr 50000@1=50000
04 Mar 1994 122 £ sr 50000@1 01/04/93
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£ sr 50000@1 01/04/93
09 Dec 1993 363s Return made up to 31/10/93; change of members
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Request DocumentReturn made up to 31/10/93; change of members
20 Sep 1993 AA Full group accounts made up to 30 April 1993
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Request DocumentFull group accounts made up to 30 April 1993
18 Nov 1992 363s Return made up to 31/10/92; change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/92; change of members
26 Oct 1992 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
14 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1991 363a Return made up to 31/10/91; 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 DocumentReturn made up to 31/10/91; full list of members
30 May 1991 CERTNM Company name changed marplace (number 269) LIMITED\certificate issued on 31/05/91
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Request DocumentCompany name changed marplace (number 269) LIMITED\certificate issued on 31/05/91
23 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 1991 288 New director appointed
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Request DocumentNew director appointed
20 May 1991 288 New director appointed
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Request DocumentNew director appointed
20 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
20 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
20 May 1991 88(2)R Ad 26/04/91--------- £ si 874000@1=874000 £ ic 2/874002
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Request DocumentAd 26/04/91--------- £ si 874000@1=874000 £ ic 2/874002
20 May 1991 287 Registered office changed on 20/05/91 FROM: 4TH flooor, brook house, 70 spring gardens, manchester M2 2BQ
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Request DocumentRegistered office changed on 20/05/91 FROM: 4TH flooor, brook house, 70 spring gardens, manchester M2 2BQ
20 May 1991 123 Nc inc already adjusted 24/04/91
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Request DocumentNc inc already adjusted 24/04/91
20 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 May 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
11 May 1991 395 Particulars of mortgage/charge