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MULTISENSOR SYSTEMS LIMITED

Company number 05907330

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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)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 14.28	View PDF Statement of capital following an allotment of shares on 26 March 2010 GBP 14.28 - link opens in a new window - 4 pages (4 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 56 pages (56 pages)
14 Apr 2010	CH03	Secretary's details changed for Claire Jane Faulkner on 12 March 2010	View PDF Secretary's details changed for Claire Jane Faulkner on 12 March 2010 - link opens in a new window - 1 page (1 page)
20 Aug 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
01 Sep 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
11 Dec 2007	88(2)R	Ad 12/11/07--------- £ si 999@.01=9 £ ic 1/10	View PDF Ad 12/11/07--------- £ si 999@.01=9 £ ic 1/10 - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Sep 2007	363a	Return made up to 16/08/07; full list of members	View PDF Return made up to 16/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Jul 2007	287	Registered office changed on 21/07/07 from: c/o umip the fairbairn building po box 88 sackville street manchester M60 1QD	View PDF Registered office changed on 21/07/07 from: c/o umip the fairbairn building po box 88 sackville street manchester M60 1QD - link opens in a new window - 1 page (1 page)
16 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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