MULTISOFT UK LIMITED

Company number 03616589

Date	Type	Description	View / Download
02 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
27 Sep 2000	122	S-div 18/08/00	(2 pages)
27 Sep 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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 Document
27 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
06 Sep 2000	363s	Return made up to 17/08/00; full list of members	(6 pages)
29 Jun 2000	88(2)R	Ad 20/06/00--------- £ si 2@1=2 £ ic 2/4	(2 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
12 Apr 2000	288b	Director resigned	(1 page)
05 Apr 2000	CERTNM	Company name changed big house LIMITED\certificate issued on 06/04/00	(2 pages)
23 Mar 2000	AA	Full accounts made up to 31 August 1999	(8 pages)
16 Sep 1999	363s	Return made up to 17/08/99; full list of members	(6 pages)
28 May 1999	288a	New director appointed	(2 pages)
25 Aug 1998	288b	Director resigned	(1 page)
25 Aug 1998	287	Registered office changed on 25/08/98 from: 16 churchill way cardiff CF1 4DX	(1 page)
25 Aug 1998	288a	New secretary appointed	(2 pages)
25 Aug 1998	288a	New director appointed	(2 pages)
25 Aug 1998	288b	Secretary resigned	(1 page)
17 Aug 1998	NEWINC	Incorporation	(16 pages)

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