MULTIPLEX PHOTONICS LIMITED

Company number 04360097

Date	Type	Description	View / Download
13 Mar 2004	287	Registered office changed on 13/03/04 from: unit f kiln lane harpur hill business park buxton derbyshire SK17 9JY	(1 page)
13 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
13 Mar 2004	288b	Director resigned	(1 page)
13 Mar 2004	288b	Director resigned	(1 page)
02 Feb 2004	363s	Return made up to 24/01/04; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
06 Oct 2003	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
24 Feb 2003	225	Accounting reference date extended from 31/01/03 to 30/04/03	(1 page)
10 Feb 2003	88(2)R	Ad 14/03/02--------- £ si 750000@.001	(2 pages)
10 Feb 2003	363s	Return made up to 24/01/03; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
30 Jan 2003	288a	New director appointed	(1 page)
28 Jan 2003	288a	New director appointed	(2 pages)
17 May 2002	SA	Statement of affairs	(25 pages)
17 May 2002	88(2)R	Ad 11/03/02--------- £ si 50000@.001=50 £ ic 5409/5459	(2 pages)
29 Apr 2002	288a	New director appointed	(2 pages)
29 Apr 2002	288a	New director appointed	(2 pages)
03 Apr 2002	288a	New director appointed	(2 pages)
26 Mar 2002	88(2)R	Ad 09/03/02--------- £ si 5408000@.001=5408 £ ic 1/5409	(3 pages)
25 Mar 2002	122	S-div 09/03/02	(1 page)
25 Mar 2002	123	Nc inc already adjusted 08/03/02	(1 page)
25 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 08/03/02 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
25 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
25 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
25 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	CERTNM	Company name changed multiplex holdings LTD\certificate issued on 06/03/02	(2 pages)
22 Feb 2002	288b	Secretary resigned	(1 page)