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MULTISETS LIMITED

Company number 00735944

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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)
09 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Mar 2001 123 Nc inc already adjusted 30/04/90
28 Sep 2000 395 Particulars of mortgage/charge
27 Sep 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
27 Sep 2000 155(6)a Declaration of assistance for shares acquisition
27 Sep 2000 155(6)a Declaration of assistance for shares acquisition
19 Sep 2000 363s Return made up to 31/08/00; full list of members
05 Sep 2000 AA Accounts made up to 31 December 1999
11 Feb 2000 288a New director appointed
07 Oct 1999 288b Secretary resigned;director resigned
07 Oct 1999 288a New secretary appointed;new director appointed
07 Oct 1999 288a New director appointed
08 Sep 1999 AA Accounts made up to 31 December 1998
08 Sep 1999 363s Return made up to 31/08/99; no change of members
28 Sep 1998 363s Return made up to 31/08/98; full list of members
24 May 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
17 Apr 1998 AA Accounts made up to 31 July 1997
27 Oct 1997 155(6)a Declaration of assistance for shares acquisition
22 Oct 1997 395 Particulars of mortgage/charge
15 Oct 1997 288a New director appointed
15 Oct 1997 288a New director appointed
15 Oct 1997 225 Accounting reference date shortened from 30/09/97 to 31/07/97
11 Oct 1997 403a Declaration of satisfaction of mortgage/charge
11 Oct 1997 403a Declaration of satisfaction of mortgage/charge
11 Oct 1997 403a Declaration of satisfaction of mortgage/charge