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MULTITONE ELECTRONICS P L C

Company number 00256314

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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)
14 Apr 1996 288 Secretary resigned
14 Apr 1996 288 New secretary appointed
14 Feb 1996 AUD Auditor's resignation
10 Jan 1996 288 New director appointed
18 Dec 1995 288 Director resigned
03 Oct 1995 363s Return made up to 19/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 1995 395 Particulars of mortgage/charge
13 Sep 1995 AA Full group accounts made up to 30 June 1995
02 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1995 288 New director appointed
28 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 363s Return made up to 19/09/94; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/09/94; full list of members
13 Sep 1994 AA Full group accounts made up to 30 June 1994
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Request DocumentFull group accounts made up to 30 June 1994
13 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Mar 1994 88(2) Ad 02/02/94--------- £ si 118612@.25=29653 £ ic 3827954/3857607
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Request DocumentAd 02/02/94--------- £ si 118612@.25=29653 £ ic 3827954/3857607
01 Feb 1994 88(2) Ad 11/01/94--------- £ si 96400@.25=24100 £ ic 3803854/3827954
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/01/94--------- £ si 96400@.25=24100 £ ic 3803854/3827954
26 Jan 1994 88(2) Ad 11/01/94--------- £ si 110000@.25=27500 £ ic 3776354/3803854
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/01/94--------- £ si 110000@.25=27500 £ ic 3776354/3803854
21 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed