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MULTIGATE INTERNATIONAL LIMITED

Company number 02709003

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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)
13 Mar 2006 287 Registered office changed on 13/03/06 from: beresford house 9 beresford road london N2 8AT
04 Oct 2005 AA Total exemption small company accounts made up to 31 October 2004
11 May 2005 363s Return made up to 23/04/05; full list of members
31 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
29 Jun 2004 363s Return made up to 23/04/04; full list of members
19 Nov 2003 225 Accounting reference date extended from 30/04/03 to 30/10/03
15 Sep 2003 88(2)R Ad 21/08/03--------- £ si 500@1=500 £ ic 2000/2500
29 Apr 2003 363s Return made up to 23/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 2003 88(2)R Ad 16/03/03--------- £ si 998@1=998 £ ic 2/1000
04 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
07 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2003 288a New secretary appointed
09 Jan 2003 288b Secretary resigned
20 May 2002 363s Return made up to 23/04/02; full list of members
04 Mar 2002 AA Accounts for a dormant company made up to 28 April 2001
24 May 2001 363s Return made up to 23/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2001 287 Registered office changed on 04/05/01 from: unit 4 54 great north road highgate london N6 4LT
23 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
23 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 May 2000 363s Return made up to 23/04/00; full list of members
04 Mar 2000 AA Accounts for a dormant company made up to 30 April 1999
27 May 1999 363s Return made up to 23/04/99; full list of members
11 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
18 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 May 1998 363s Return made up to 23/04/98; no change of members