MULTITONE ELECTRONICS P L C

Company number 00256314

Date	Type	Description	View / Download
13 Oct 2006	363a	Return made up to 19/09/06; full list of members	(4 pages)
04 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	(28 pages)
19 Oct 2005	363a	Return made up to 19/09/05; full list of members	(4 pages)
19 Oct 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	288a	New secretary appointed	(2 pages)
22 Jun 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	288a	New director appointed	(2 pages)
22 Dec 2004	AA	Group of companies' accounts made up to 30 June 2004	(28 pages)
28 Oct 2004	363s	Return made up to 19/09/04; full list of members	(11 pages)
13 Jan 2004	AA	Group of companies' accounts made up to 30 June 2003	(28 pages)
23 Oct 2003	363s	Return made up to 19/09/03; full list of members	(11 pages)
20 Jan 2003	288a	New secretary appointed	(2 pages)
20 Jan 2003	288b	Director resigned	(1 page)
20 Jan 2003	287	Registered office changed on 20/01/03 from: multitone house beggarwood lane kempshott hill, kempshott basingstoke hampshire RG23 7LL	(1 page)
17 Jan 2003	AA	Group of companies' accounts made up to 30 June 2002	(27 pages)
08 Jan 2003	288b	Director resigned	(1 page)
21 Oct 2002	363s	Return made up to 19/09/02; full list of members	(13 pages)
16 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
16 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Section 142 art 100(b) 23/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jul 2002	288a	New director appointed	(1 page)
28 Jun 2002	288a	New director appointed	(2 pages)
28 Jun 2002	288a	New director appointed	(2 pages)