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Company Name: MULTIGRAPHICS LIMITED

Company Type:

Limited Company

Company No:

01455554

Company Address:

MULTIGRAPHICS LIMITED
21 Commondale Way
Euroway Trading Estate
BRADFORD
BD4 6SF


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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MULTIGRAPHICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Notice of final meeting of creditors16/08/20034.43
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
362 - Notice of place where an oversea branch register is kept03/04/2002362
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Purchase own shares - extraordinary resolution28/01/2001ERES08
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Notice of order to deal with secured property08/09/19992.11(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Reduction of issued capital - written resolution04/07/2002WRES06
SRES13 - Other resolution - special resolution11/05/1995SRES13
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
RES16 - Redemption of shares15/01/2002RES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Certificate of constitution of creditors05/02/19983.4
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
2.6 - Notice of Administration Order09/06/20062.6
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
288b - Notice of resignation of directors or secretaries16/05/2004288b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
1.4 - Notice of completion of voluntary arrang27/01/20021.4
362 - Notice of place where an oversea branch register is kept06/02/1995362
Shares agreement15/04/1995SA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Notice of appointment of directors or secretaries21/10/2006288a
AAMD - Amended Accounts07/02/2005AAMD
DO1 - Notice of disqualification of an indi21/08/1996DO1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Statement of name15/03/2000EEIG1
Capital/bonus issue - ordinary resolution06/03/2002ORES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
RES10 - Allotment of securities12/07/2004RES10
Official Receiver's release20/07/1998RELREC
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Notice of removal of Liquidator12/11/19994.11(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Administrative Receiver's report21/12/19943.10
363s - Annual Return22/06/2004363s
Notice of appointment of Liquidator30/03/20064.9(SC)
Certificate of constitution of creditors23/11/19973.4
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
225 - Change of Accounting Referenc21/03/1996225
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
MISC - Miscellaneous document15/04/2006MISC
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
363x - Annual Return19/08/2004363x
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
Notice of Receiver's report10/06/20013.5(scot)
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Allotment of securities - written resolution28/03/2004WRES10
Purchase own shares - written resolution17/11/1998WRES08
51 - Application by an unlimited company to be re-registered as limited24/11/199351
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
AAMD - Amended Accounts20/04/1996AAMD
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Amended Accounts04/11/2002AAMD
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
Annual Return02/12/1993363
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
L64.06 - Directions to defer dissolution16/03/2005L64.06