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MULTITONE (UK) LTD

Company number 02833057

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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)
30 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jul 1994 363s Return made up to 05/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 05/07/94; full list of members
30 Mar 1994 88(2)R Ad 22/03/94--------- £ si 5499999@1=5499999 £ ic 1/5500000
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Request DocumentAd 22/03/94--------- £ si 5499999@1=5499999 £ ic 1/5500000
16 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Dec 1993 287 Registered office changed on 24/12/93 from: blackfriars house 19 new bridge street london EC4V 6DH
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Request DocumentRegistered office changed on 24/12/93 from: blackfriars house 19 new bridge street london EC4V 6DH
24 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
13 Dec 1993 123 Nc inc already adjusted 23/11/93
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Request DocumentNc inc already adjusted 23/11/93
03 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
03 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
28 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1993 CERTNM Company name changed icehold LIMITED\certificate issued on 23/11/93
05 Jul 1993 NEWINC Incorporation