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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)
18 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1989 395 Particulars of mortgage/charge
30 Nov 1988 363 Return made up to 02/11/88; full list of members
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Request DocumentReturn made up to 02/11/88; full list of members
03 Nov 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
03 Nov 1988 43(3)e Declaration on reregistration from private to PLC
03 Nov 1988 BS Balance Sheet
03 Nov 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
03 Nov 1988 AUDR Auditor's report
03 Nov 1988 MAR Re-registration of Memorandum and Articles
03 Nov 1988 43(3) Application for reregistration from private to PLC
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1988 AA Accounts for a medium company made up to 30 June 1988
08 Aug 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Aug 1988 88(2) Wd 17/06/88 ad 06/06/88--------- £ si 45000@1=45000 £ ic 5000/50000
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Request DocumentWd 17/06/88 ad 06/06/88--------- £ si 45000@1=45000 £ ic 5000/50000
02 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Mar 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
02 Mar 1988 363 Return made up to 09/11/87; full list of members
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 09/11/87; full list of members
23 Jul 1987 395 Particulars of mortgage/charge
22 Jan 1987 AA Accounts for a medium company made up to 30 June 1986
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Request DocumentAccounts for a medium company made up to 30 June 1986
22 Jan 1987 363 Return made up to 13/10/86; full list of members
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Request DocumentReturn made up to 13/10/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987