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

THE MULTIPLE AGENCY LIMITED

Company number 03872642

Follow this company File for 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)
16 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 26/06/2009
13 Jul 2009 169 Gbp ic 1678/1054\02/07/09\gbp sr 62400@0.01=624\
10 Jul 2009 288b Appointment terminated director lee henshaw
20 Apr 2009 AA Accounts for a small company made up to 30 June 2008
06 Apr 2009 288b Appointment terminated secretary lee henshaw
16 Jan 2009 363a Return made up to 29/10/08; full list of members
29 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of payment of dividens 10/10/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
29 May 2008 288a Director appointed rollo hugh clifford
14 May 2008 287 Registered office changed on 14/05/2008 from 65 rivington street london EC2A 3QQ
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Apr 2008 169 Gbp ic 2000/1678\27/03/08\gbp sr 32200@0.01=322\
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Ent agreement/S190 19/03/2008
15 Apr 2008 288b Appointment terminated director christopher thomas
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2007 363a Return made up to 29/10/07; full list of members
15 Nov 2007 353 Location of register of members
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
14 Mar 2007 395 Particulars of mortgage/charge
26 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2007 122 S-div 08/06/06
23 Jan 2007 363a Return made up to 29/10/06; full list of members
23 Jan 2007 353 Location of register of members
08 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub div 08/07/06
08 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights