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MULTIFACIT SOFTWARE LIMITED

Company number 02916008

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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)
16 Jan 2008 AA Full accounts made up to 31 May 2007
01 Nov 2007 395 Particulars of mortgage/charge
31 May 2007 363s Return made up to 28/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Feb 2007 AA Accounts for a small company made up to 31 May 2006
04 Oct 2006 169 £ ic 12700/12680 05/07/06 £ sr 20666@.001=20
21 Jul 2006 288a New director appointed
21 Jul 2006 288a New director appointed
14 Jul 2006 88(2)R Ad 05/07/06--------- £ si 12584088@.001=12584 £ ic 116/12700
14 Jul 2006 123 Nc inc already adjusted 05/07/06
14 Jul 2006 MEM/ARTS Memorandum and Articles of Association
14 Jul 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Cap £12,584.088 05/07/06
14 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement appr 05/07/06
14 Jul 2006 122 S-div 05/07/06
14 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 05/07/06
14 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2006 AA Accounts for a small company made up to 31 May 2005
31 Mar 2006 363s Return made up to 28/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2005 363s Return made up to 28/03/05; full list of members
30 Mar 2005 AA Accounts for a small company made up to 31 May 2004
08 Feb 2005 403a Declaration of satisfaction of mortgage/charge
08 Feb 2005 403a Declaration of satisfaction of mortgage/charge
08 Feb 2005 403a Declaration of satisfaction of mortgage/charge