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MULTISOFT UK LIMITED

Company number 03616589

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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)
14 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
25 Oct 2004 363s Return made up to 17/08/04; full list of members
28 Nov 2003 AA Total exemption small company accounts made up to 31 August 2003
20 Oct 2003 363s Return made up to 17/08/03; change of members
30 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
07 Jan 2003 88(2)R Ad 06/12/02-06/12/02 £ si 1@1=1 £ ic 6/7
20 Dec 2002 MEM/ARTS Memorandum and Articles of Association
16 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2002 287 Registered office changed on 02/11/02 from: 19 mallard close bradley stoke bristol south gloucester BS32 0BL
02 Nov 2002 288c Secretary's particulars changed;director's particulars changed
02 Sep 2002 363s Return made up to 17/08/02; full list of members
14 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
13 Sep 2001 363s Return made up to 17/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2001 288a New director appointed
01 Mar 2001 288a New secretary appointed
09 Feb 2001 288b Secretary resigned
20 Jan 2001 AA Full accounts made up to 31 August 2000
21 Nov 2000 288a New secretary appointed
21 Nov 2000 288b Secretary resigned
07 Nov 2000 287 Registered office changed on 07/11/00 from: the big house back street hawkesbury upton gloucestershire GL9 1BB
07 Nov 2000 288b Secretary resigned
07 Nov 2000 288b Director resigned
07 Nov 2000 288a New secretary appointed