MAPLIN ELECTRONICS LIMITED

Company number 01264385

Date	Type	Description	View / Download
19 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
11 Jan 1998	288a	New director appointed	(2 pages)
22 Sep 1997	363s	Return made up to 16/09/97; no change of members	(6 pages)
14 Aug 1997	288b	Director resigned	(1 page)
23 Jul 1997	288a	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 Document
23 Jul 1997	288b	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 Document
13 May 1997	AA	Full accounts made up to 28 December 1996	(25 pages)
15 Jan 1997	288b	Director resigned	(1 page)
20 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Oct 1996	363s	Return made up to 26/09/96; no change of members 363(288) ‐ Director resigned	(11 pages)
04 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
04 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
06 Aug 1996	AA	Full accounts made up to 30 December 1995	(27 pages)
31 May 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(18 pages)
31 May 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)
06 May 1996	288	Director's particulars changed	(1 page)
24 Mar 1996	287	Registered office changed on 24/03/96 from: maplin complex, oak road south, benfleet, essex SS7 2BB	(1 page)
28 Jan 1996	288	Director resigned	(1 page)
18 Jan 1996	288	New director appointed	(2 pages)
05 Jan 1996	288	New director appointed	(2 pages)