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MULTIVAC U.K. LIMITED

Company number 01865375

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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)
10 Jul 1998 288a New director appointed
02 Jan 1998 363s Return made up to 30/11/97; full list of members
05 Nov 1997 AA Full accounts made up to 31 December 1996
16 Dec 1996 363s Return made up to 30/11/96; full list of members
26 Oct 1996 AA Full accounts made up to 31 December 1995
12 Dec 1995 363s Return made up to 30/11/95; no change of members
09 Oct 1995 AA Full accounts made up to 31 December 1994
27 Jul 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 363s Return made up to 30/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; no change of members
05 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Dec 1993 363s Return made up to 30/11/93; full list of members
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Request DocumentReturn made up to 30/11/93; full list of members
07 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Dec 1992 363s Return made up to 10/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/12/92; no change of members
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1992 287 Registered office changed on 25/03/92 from: 23 great castle street london W1N 8NQ
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Request DocumentRegistered office changed on 25/03/92 from: 23 great castle street london W1N 8NQ
16 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
16 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Dec 1991 363b Return made up to 19/12/91; no change of members
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Request DocumentReturn made up to 19/12/91; no change of members
07 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jan 1991 363 Return made up to 19/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/12/90; full list of members