MULTICHIP LIMITED

Company number 02913341

Date	Type	Description	View / Download
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 Document
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 Document
28 May 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
17 Jan 1996	288	New secretary appointed	(2 pages)
17 Jan 1996	363s	Return made up to 28/03/95; full list of members 363(288) ‐ Secretary resigned;director resigned	(10 pages)
28 Mar 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
19 Jan 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
30 Sep 1994	287	Registered office changed on 30/09/94 from: diana house 33/34 chiswell street london EC1Y 4SE 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
24 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
24 Jun 1994	88(2)R	Ad 03/06/94--------- £ si 42499@1=42499 £ ic 7501/50000 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
24 Jun 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
24 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
24 Jun 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
24 Jun 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
20 Jun 1994	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 Document
20 Jun 1994	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 Document
20 Jun 1994	123	£ nc 10000/50000 02/06/94 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
17 Jun 1994	224	Accounting reference date notified as 31/03 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
17 Jun 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 Document
17 Jun 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 Document
17 Jun 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 Document
17 Jun 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 Document
17 Jun 1994	88(2)R	Ad 10/05/94--------- £ si 7500@1=7500 £ ic 1/7501 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
26 May 1994	CERTNM	Company name changed ingenuity developments LIMITED\certificate issued on 27/05/94 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

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