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MULTIFACIT SOFTWARE LIMITED

Company number 02916008

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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)
19 Apr 1999 363s Return made up to 06/04/99; no change of members
16 Mar 1999 AA Full accounts made up to 31 May 1998
04 Jan 1999 287 Registered office changed on 04/01/99 from: cairns business centre cairns road london SW11 1ES
18 Apr 1998 363s Return made up to 06/04/98; no change of members
06 Apr 1998 AA Full accounts made up to 31 May 1997
06 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1997 363s Return made up to 06/04/97; full list of members
18 Mar 1997 AA Full accounts made up to 31 May 1996
09 Dec 1996 88(2)R Ad 12/11/96--------- £ si 16@1=16 £ ic 100/116
28 Nov 1996 363s Return made up to 06/04/96; no change of members; amend
19 Oct 1996 403a Declaration of satisfaction of mortgage/charge
30 Apr 1996 363s Return made up to 06/04/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 1996 395 Particulars of mortgage/charge
29 Dec 1995 AA Full accounts made up to 31 May 1995
09 Jun 1995 363s Return made up to 06/04/95; full list of members
26 Apr 1995 395 Particulars of mortgage/charge
07 Jan 1995 224 Accounting reference date notified as 31/05
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 287 Registered office changed on 14/11/94 from: the old tavern market square petworth west sussex GU28 0AH
06 Jun 1994 88(2)R Ad 26/05/94--------- £ si 98@1=98 £ ic 2/100
17 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
17 Apr 1994 287 Registered office changed on 17/04/94 from: 102 sydney street london SW3 6NJ
17 Apr 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
06 Apr 1994 NEWINC Incorporation