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MULTILOAD TECHNOLOGY LIMITED

Company number 04477105

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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)
23 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Mar 2010 AP01 Appointment of Simon Barnett as a director
09 Mar 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 144.00
18 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 108
04 Jan 2010 SH08 Change of share class name or designation
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 04/07/09; full list of members
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Aug 2008 363a Return made up to 04/07/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jul 2007 363a Return made up to 04/07/07; full list of members
19 Mar 2007 88(2)R Ad 05/09/06-05/09/06 £ si 36@1.00=36 £ ic 64/100
19 Mar 2007 88(2)R Ad 05/09/06-05/09/06 £ si 63@1.00=63 £ ic 1/64
16 Mar 2007 287 Registered office changed on 16/03/07 from: 82 st john street london EC1M 4JN
16 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005
22 Aug 2006 287 Registered office changed on 22/08/06 from: 1 peterborough road harrow middlesex HA1 2AX
22 Aug 2006 363a Return made up to 04/07/06; full list of members
16 Nov 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
27 Jul 2005 363s Return made up to 04/07/05; full list of members
17 Mar 2005 AA Accounts for a dormant company made up to 31 July 2004
24 Nov 2004 288c Secretary's particulars changed