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MULTI UTILITY U.K. LIMITED

Company number 05203033

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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)
15 Nov 2010 CH01 Director's details changed for Michelle Cameron on 11 August 2010
15 Nov 2010 CH03 Secretary's details changed for Mr Alistair Dougald Cameron on 11 August 2010
09 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allot shares 15/04/2010
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2010 SH08 Change of share class name or designation
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 200
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Sep 2009 363a Return made up to 11/08/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
24 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Oct 2008 288a Director appointed alistair cameron logged form
20 Oct 2008 363a Return made up to 11/08/08; full list of members
20 Oct 2008 288a Director appointed mr alistair cameron
06 Oct 2008 288a Director appointed stephen morley
08 Jan 2008 287 Registered office changed on 08/01/08 from: 5 old street ashton-under-lyne lancashire OL6 6LA
12 Dec 2007 363s Return made up to 11/08/07; no change of members; amend
06 Nov 2007 363s Return made up to 11/08/07; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Sep 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
31 Aug 2007 287 Registered office changed on 31/08/07 from: mendip house mendip close royton oldham lancashire OL2 5EY
12 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
17 Apr 2007 363a Return made up to 11/08/06; full list of members
09 Nov 2005 363s Return made up to 11/08/05; full list of members
18 Mar 2005 288a New director appointed
11 Aug 2004 NEWINC Incorporation