Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MULTIMASTER LIMITED

Company number 03670180

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Nov 2005 288a New director appointed
21 Nov 2005 288a New director appointed
21 Nov 2005 288a New director appointed
21 Nov 2005 MEM/ARTS Memorandum and Articles of Association
21 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App dirs/file docs 12/10/05
21 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
17 Jun 2005 AA Full accounts made up to 31 December 2003
01 Dec 2004 363s Return made up to 13/11/04; no change of members
22 Nov 2004 288a New director appointed
22 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 11/11/04
12 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
20 Sep 2004 288a New director appointed
20 Sep 2004 288a New director appointed
28 Jan 2004 363s Return made up to 13/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
06 May 2003 288b Director resigned
04 Feb 2003 AA Full accounts made up to 31 December 2001
19 Dec 2002 363s Return made up to 13/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2002 403a Declaration of satisfaction of mortgage/charge
30 Oct 2002 403a Declaration of satisfaction of mortgage/charge
16 Apr 2002 395 Particulars of mortgage/charge
15 Mar 2002 363s Return made up to 13/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 2001 288b Secretary resigned
03 Nov 2001 AA Full accounts made up to 31 December 2000