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MULTISHAPE METALCRAFT LIMITED

Company number 02992159

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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)
24 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 MR01 Registration of charge 029921590004
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
22 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 50
14 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
28 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
26 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Barry Richard Quarman on 1 October 2009
14 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2009 169 Gbp ic 100/50\26/06/09\gbp sr 50@1=50\
14 Jul 2009 288b Appointment terminated director and secretary john pegram
06 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
06 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
06 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Nov 2008 363a Return made up to 18/11/08; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Nov 2007 363a Return made up to 18/11/07; full list of members
29 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007