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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)
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 New director appointed
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Request DocumentNew director appointed
18 Jan 1994 225(1) Accounting reference date extended from 30/04 to 30/06
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Request DocumentAccounting reference date extended from 30/04 to 30/06
05 Jan 1994 88(2)R Ad 26/11/93--------- £ si 40000@.25=10000 £ ic 3766354/3776354
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Request DocumentAd 26/11/93--------- £ si 40000@.25=10000 £ ic 3766354/3776354
06 Dec 1993 AA Full group accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1993
02 Nov 1993 88(2) Ad 06/10/93--------- £ si 5000@.25=1250 £ ic 3765104/3766354
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 06/10/93--------- £ si 5000@.25=1250 £ ic 3765104/3766354
25 Oct 1993 363s Return made up to 19/09/93; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
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 19/09/93; bulk list available separately
21 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1993 88(2) Ad 11/08/93--------- £ si 3986@.25=996 £ ic 3763627/3764623
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 11/08/93--------- £ si 3986@.25=996 £ ic 3763627/3764623
18 May 1993 288 New director appointed
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Request DocumentNew director appointed
14 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Apr 1993 88(2) Ad 29/03/93--------- £ si 8500@.25=2125 £ ic 3761502/3763627
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 29/03/93--------- £ si 8500@.25=2125 £ ic 3761502/3763627
10 Mar 1993 88(2) Ad 22/02/93--------- £ si 8000@.25=2000 £ ic 3759502/3761502
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 22/02/93--------- £ si 8000@.25=2000 £ ic 3759502/3761502
12 Feb 1993 88(2)R Ad 25/01/93--------- £ si 35000@.25=8750 £ ic 3750752/3759502
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Request DocumentAd 25/01/93--------- £ si 35000@.25=8750 £ ic 3750752/3759502
10 Nov 1992 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
14 Oct 1992 363s Return made up to 19/09/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/09/92; no change of members
22 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Oct 1991 88(2)R Ad 30/09/91--------- £ si 3010@.25=752 £ ic 3750000/3750752
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Request DocumentAd 30/09/91--------- £ si 3010@.25=752 £ ic 3750000/3750752
14 Oct 1991 363b Return made up to 19/09/91; bulk list available separately
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Request DocumentReturn made up to 19/09/91; bulk list available separately
07 Oct 1991 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
23 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1990 363 Return made up to 19/09/90; bulk list available separately
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Request DocumentReturn made up to 19/09/90; bulk list available separately
25 Sep 1990 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
13 Dec 1989 363 Return made up to 20/11/89; bulk list available separately
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 20/11/89; bulk list available separately
13 Nov 1989 AA Full accounts made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1989