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MULTISOFT FINANCIAL SYSTEMS LIMITED

Company number 02488578

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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)
22 Apr 1994 363s Return made up to 23/04/94; full list of members
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11 Apr 1994 AA Full accounts made up to 30 June 1993
16 Feb 1994 395 Particulars of mortgage/charge
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07 May 1993 AA Full accounts made up to 30 June 1992
06 May 1993 363b Return made up to 23/04/93; full list of members
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09 Mar 1993 288 Director's particulars changed
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08 Dec 1992 288 Director resigned;new director appointed
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28 May 1992 288 Secretary's particulars changed;director's particulars changed
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28 May 1992 363s Return made up to 23/04/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 23/04/92; no change of members
14 Apr 1992 AA Full accounts made up to 30 June 1991
04 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Sep 1991 123 £ nc 1200000/1240000 31/05/91
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Request Document£ nc 1200000/1240000 31/05/91
31 Aug 1991 395 Particulars of mortgage/charge
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01 May 1991 363a Return made up to 23/04/91; full list of members
17 Feb 1991 288 New director appointed
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09 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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02 Jan 1991 395 Particulars of mortgage/charge
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16 Nov 1990 288 New director appointed
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08 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1990 395 Particulars of mortgage/charge
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25 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Sep 1990 88(2)R Ad 03/08/90--------- £ si 1199998@1=1199998 £ ic 2/1200000
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Request DocumentAd 03/08/90--------- £ si 1199998@1=1199998 £ ic 2/1200000
23 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions