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MULTISOFFT PLC

Company number 02869788

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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)
18 Apr 1994 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
18 Apr 1994 88(2)R Ad 12/04/94--------- £ si 600000@.1=60000 £ ic 630569/690569
11 Apr 1994 88(2)R Ad 02/03/94--------- £ si 2577875@.1=257787 £ ic 372782/630569
31 Mar 1994 SA Statement of affairs
31 Mar 1994 88(2)O Ad 31/01/94--------- £ si 3727804@.1
01 Mar 1994 288 New director appointed
18 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Feb 1994 288 New director appointed
17 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Feb 1994 88(2)P Ad 31/01/94--------- £ si 3727804@.1=372780 £ ic 2/372782
07 Feb 1994 PROSP Prospectus
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06 Feb 1994 287 Registered office changed on 06/02/94 from: 119 roebuck house palace street london SW1 5BE
04 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Feb 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
04 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1994 287 Registered office changed on 04/02/94 from: 10 semley place london SW1W 9QJ
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Request DocumentRegistered office changed on 04/02/94 from: 10 semley place london SW1W 9QJ
04 Feb 1994 123 Nc inc already adjusted 13/01/94
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Request DocumentNc inc already adjusted 13/01/94
04 Feb 1994 122 S-div 13/01/94
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Request DocumentS-div 13/01/94
04 Feb 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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04 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Feb 1994 287 Registered office changed on 04/02/94 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/02/94 from: 2 baches street london N1 6UB
03 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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