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Company Name: MULTIGERM UK ENTERPRISES LTD

Company Type:

Limited Company

Company No:

03399865

Company Address:

MULTIGERM UK ENTERPRISES LTD
Sandy Farm
The Sands
FARNHAM
GU10 1PX


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MULTIGERM UK ENTERPRISES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Release of Official Receiver08/12/2006L64.07HC
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Return by an oversea company subject to branch registration11/08/1994BR3
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Application by a private company for re-registration as a public company10/06/200343(3)
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
2.19 - Notice of discharge of Administration Order05/12/20062.19
Statement of name08/09/2006694(4)(a)
Shares agreement29/03/1998SA
123 - Notice of increase in nominal capital29/11/2003123
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Particulars of an issue of secured debentures in a series23/01/1996397a
L64.04 - Directions to defer dissolution01/04/1996L64.04
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
AUDS - Auditor's statement14/01/1995AUDS
Elective resolution09/06/2005ELRES
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
Auditor's letter of resignation19/01/2001AUD
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Change of Accounting Reference Date01/09/2002225
363b - Annual Return21/03/1998363b
BONA - Bona Vacantia disclaimer23/03/2005BONA
353 - Register of members03/11/1994353
Notice of intention to carry on business as an investment company24/10/1997266(1)
Reduction of issued capital - written resolution07/05/1997WRES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Purchase own shares - extraordinary resolution26/05/2001ERES08
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
COAD - Instrument issued under Section 244(5)12/06/1996COAD
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Annual Return26/02/1995363b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Redemption of shares - written resolution06/04/1996WRES16
Notice of receiver's death04/05/20003.3(scot)
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17