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MULTICHIP LIMITED

Company number 02913341

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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 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2000	363a	Return made up to 28/03/00; no change of members	View PDF Return made up to 28/03/00; no change of members - link opens in a new window - 6 pages (6 pages)
18 May 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Feb 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
19 Apr 1999	287	Registered office changed on 19/04/99 from: hayes gate house 27 uxbridge road hayes middlesex UB4 0JN	View PDF Registered office changed on 19/04/99 from: hayes gate house 27 uxbridge road hayes middlesex UB4 0JN - link opens in a new window - 1 page (1 page)
13 Apr 1999	363s	Return made up to 28/03/99; no change of members	View PDF Return made up to 28/03/99; no change of members - link opens in a new window - 4 pages (4 pages)
03 Feb 1999	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
31 Oct 1998	244	Delivery ext'd 3 mth 31/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery ext'd 3 mth 31/12/97
23 Apr 1998	363s	Return made up to 28/03/98; full list of members	View PDF Return made up to 28/03/98; full list of members - link opens in a new window - 7 pages (7 pages)
27 Feb 1998	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
26 Aug 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1997	363s	Return made up to 28/03/97; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 28/03/97; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
26 Aug 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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