MULTI-TECH CONTRACTS LIMITED

Company number 02749500

Date	Type	Description	View / Download
23 Jul 2013	AP01	Appointment of Mr Daniel James Greenspan as a director	(2 pages)
22 Jul 2013	TM01	Termination of appointment of Timothy Jennings as a director	(1 page)
24 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
10 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
22 Aug 2012	TM01	Termination of appointment of Kevin Garvey as a director	(1 page)
17 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
14 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
26 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
23 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
23 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
23 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
07 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
30 Nov 2009	AP01	Appointment of Mr Timothy Jennings as a director	(2 pages)
30 Nov 2009	AP01	Appointment of Mr Kevin John Garvey as a director	(2 pages)
30 Nov 2009	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
30 Nov 2009	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
27 Nov 2009	TM02	Termination of appointment of Matthew Sanderson as a secretary	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Matthew Sanderson as a director	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Michael Smoothy as a director	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Leslie Ireland as a director	(2 pages)
27 Nov 2009	TM01	Termination of appointment of John Randles as a director	(2 pages)
27 Nov 2009	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom on 27 November 2009	(2 pages)
26 Nov 2009	AD01	Registered office address changed from Unit 6 Bowood Court Calver Road Warrington Cheshire WA2 8QZ on 26 November 2009	(1 page)