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MULTIGERM UK ENTERPRISES LTD

Company number 03399865

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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)
04 Mar 2002 288a New director appointed
04 Mar 2002 88(2)R Ad 27/02/02--------- £ si 98@1=98 £ ic 2/100
13 Feb 2002 AA Total exemption small company accounts made up to 31 October 2001
29 Jan 2002 225 Accounting reference date extended from 31/07/01 to 31/10/01
05 Jul 2001 363s Return made up to 07/07/01; full list of members
25 May 2001 AA Accounts made up to 31 July 2000
31 Mar 2001 395 Particulars of mortgage/charge
07 Nov 2000 288b Director resigned
25 Oct 2000 MEM/ARTS Memorandum and Articles of Association
24 Oct 2000 CERTNM Company name changed salt aire foods LIMITED\certificate issued on 25/10/00
21 Sep 2000 363s Return made up to 07/07/00; full list of members
13 Jun 2000 AA Accounts made up to 31 July 1999
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jul 1999 363s Return made up to 07/07/99; no change of members
29 Jun 1999 AA Accounts made up to 31 July 1998
14 Aug 1998 363a Return made up to 07/07/98; full list of members
15 Dec 1997 353 Location of register of members
15 Dec 1997 325 Location of register of directors' interests
22 Aug 1997 288b Director resigned
22 Aug 1997 288b Secretary resigned
22 Aug 1997 288a New director appointed
22 Aug 1997 288a New director appointed
22 Aug 1997 288a New secretary appointed
07 Jul 1997 NEWINC Incorporation