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MAPLIN ELECTRONICS (HOLDINGS) LIMITED

Company number 04220419

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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)
07 May 2003 88(2)R Ad 07/04/03--------- £ si 15000@.01=150 £ ic 13550/13700
21 Feb 2003 288a New director appointed
14 Jan 2003 288c Director's particulars changed
25 Jul 2002 288c Director's particulars changed
21 Jul 2002 288a New secretary appointed
21 Jul 2002 288b Secretary resigned;director resigned
27 Jun 2002 AUD Auditor's resignation
12 Jun 2002 363s Return made up to 21/05/02; full list of members
26 Apr 2002 288c Director's particulars changed
25 Apr 2002 AA Group of companies' accounts made up to 29 December 2001
04 Dec 2001 395 Particulars of mortgage/charge
15 Oct 2001 288c Director's particulars changed
03 Sep 2001 288c Director's particulars changed
07 Jul 2001 122 Recon 14/06/01
07 Jul 2001 88(2)R Ad 14/06/01--------- £ si 1355000@.01=13550 £ ic 850/14400
07 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
07 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
07 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
07 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
07 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2001 123 £ nc 1800/14943 13/06/01
06 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
06 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
06 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
06 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital