MAPLIN ELECTRONICS LIMITED

Company number 01264385

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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)
17 Feb 1994 403a Declaration of satisfaction of mortgage/charge
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
17 Feb 1994 403a Declaration of satisfaction of mortgage/charge
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
10 Feb 1994 395 Particulars of mortgage/charge
08 Feb 1994 395 Particulars of mortgage/charge
08 Feb 1994 395 Particulars of mortgage/charge
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
08 Feb 1994 395 Particulars of mortgage/charge
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
04 Feb 1994 395 Particulars of mortgage/charge
10 Jan 1994 403a Declaration of satisfaction of mortgage/charge
03 Nov 1993 AA Full accounts made up to 30 June 1993
03 Nov 1993 363s Return made up to 31/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
05 Jul 1993 288 New director appointed
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14 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jun 1993 88(2)R Ad 08/06/93--------- £ si 350000@1=350000 £ ic 70000/420000
14 Jun 1993 123 £ nc 73660/423660 08/06/93
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
08 Nov 1992 363s Return made up to 31/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
18 Oct 1992 AA Full accounts made up to 30 June 1992
05 Nov 1991 363b Return made up to 31/10/91; no change of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
04 Nov 1991 288 Secretary's particulars changed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 Oct 1991 AA Full accounts made up to 30 June 1991
28 Jan 1991 363a Return made up to 12/12/90; no change of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
14 Jan 1991 AA Full accounts made up to 30 June 1990
09 Mar 1990 288 Director's particulars changed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
22 Nov 1989 AA Full accounts made up to 30 June 1989