MULTICHEM LIMITED

Company number 01100854

Date	Type	Description	View / Download
28 Mar 2006	363a	Return made up to 01/02/06; full list of members	(4 pages)
02 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
02 Jun 2005	169	£ ic 3100/1758 03/02/05 £ sr 1342@1=1342	(1 page)
01 Mar 2005	363s	Return made up to 01/02/05; full list of members	(10 pages)
01 Mar 2005	288b	Director resigned	(1 page)
15 Feb 2005	395	Particulars of mortgage/charge	(5 pages)
05 Feb 2005	395	Particulars of mortgage/charge	(7 pages)
27 Jan 2005	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
20 Feb 2004	363s	Return made up to 01/02/04; full list of members 363(287) ‐ Registered office changed on 20/02/04 363(288) ‐ Director's particulars changed	(10 pages)
12 Jan 2004	288b	Secretary resigned	(1 page)
12 Jan 2004	288a	New secretary appointed	(2 pages)
14 Nov 2003	AA	Accounts for a small company made up to 31 May 2003	(9 pages)
29 Oct 2003	288b	Director resigned	(1 page)
07 Mar 2003	363s	Return made up to 01/02/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
24 Jan 2003	AA	Accounts for a small company made up to 31 May 2002	(9 pages)
08 Aug 2002	88(2)R	Ad 29/04/02--------- £ si 2000@1=2000 £ ic 3100/5100	(2 pages)
08 Aug 2002	123	Nc inc already adjusted 29/04/02	(1 page)
08 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
08 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
08 Aug 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
08 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
26 Jul 2002	122	£ nc 5200/3200 29/04/02	(1 page)
27 Feb 2002	363s	Return made up to 01/02/02; full list of members	(10 pages)
26 Oct 2001	AA	Accounts for a small company made up to 31 May 2001	(10 pages)
16 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)