MULTITESSE LIMITED — Filings & Documents (102)
Page 1 of 2
Information sheet re S.746(2)
2019-05-03 · Other
Information sheet re S.745(2)(b)
2019-01-11 · Other
Information sheet re striking off of this company under consideration
2018-11-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-19 · Address Change
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-26 · Address Change
(E)Copy of notice of resignation of auditor
2006-01-17 · Other
(E)FR2 - Notification of Location of Registers
2006-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-16 · Director/Secretary Change
(E)Special resolution
2004-09-13 · Other
(E)FAR1 - Annual return (without a list of members)
2003-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-14 · Annual Return
(E)Annual return
1996-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Annual return
1995-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Annual return
1994-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-13 · Annual Return
(E)Annual return
1992-12-03 · Annual Return
(E)Resignation letter from directors or secretaries
1992-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)Ordinary resolution
1991-01-04 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)Ordinary resolution
1990-01-24 · Other
(E)Annual return
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-15 · Director/Secretary Change
(E)Annual return
1987-02-20 · Annual Return
(E)Annual return
1986-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-10-09 · Other
(E)Resignation letter from directors or secretaries
1985-10-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-10-03 · Other
(E)Resignation letter from directors or secretaries
1985-10-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-10-03 · Other
(E)Annual return
1985-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)Annual return
1984-02-20 · Annual Return
(E)Statutory Declaration
1983-04-15 · Other
(E)Amended document
1983-04-15 · Other
(E)Amended document
1983-04-15 · Other
(E)Annual return
1983-04-15 · Annual Return
(E)Annual return
1983-04-15 · Annual Return
(E)Annual return
1983-04-15 · Annual Return
(E)Annual return
1983-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-01 · Other
(E)Special resolution
1982-11-30 · Other
Certificate of Incorporation on Change of Name
1982-11-30 · Name Change
(E)Notice of registered office and any change thereof
1980-10-10 · Address Change
(E)Annual return
1979-01-26 · Annual Return
(E)Reprint of Memorandum of Association
1978-05-06 · Memorandum & Articles
(E)FIB - Return of allotments
1978-05-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-11 · Other
(E)Annual return
1978-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-11 · Other
(E)FIB - Return of allotments
1977-11-11 · Other
(E)Memorandum & Articles of Association
1977-08-09 · Memorandum & Articles
(E)Statutory Declaration
1977-08-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-05-03 | |
| Information sheet re S.745(2)(b) | Other | 2019-01-11 | |
| Information sheet re striking off of this company under consideration | Other | 2018-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-16 | |
| (E)Special resolution | Other | 2004-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-14 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-13 | |
| (E)Annual return | Annual Return | 1992-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)Ordinary resolution | Other | 1991-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)Ordinary resolution | Other | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-15 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-10-03 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)Statutory Declaration | Other | 1983-04-15 | |
| (E)Amended document | Other | 1983-04-15 | |
| (E)Amended document | Other | 1983-04-15 | |
| (E)Annual return | Annual Return | 1983-04-15 | |
| (E)Annual return | Annual Return | 1983-04-15 | |
| (E)Annual return | Annual Return | 1983-04-15 | |
| (E)Annual return | Annual Return | 1983-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-01 | |
| (E)Special resolution | Other | 1982-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-10 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1978-05-06 | |
| (E)FIB - Return of allotments | Other | 1978-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-11 | |
| (E)Annual return | Annual Return | 1978-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-11 | |
| (E)FIB - Return of allotments | Other | 1977-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-08-09 | |
| (E)Statutory Declaration | Other | 1977-08-09 |
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