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ELECTRUM MULTIMEDIA LIMITED

Company number SC158435

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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)
26 Jun 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
26 Jun 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
09 Jun 1998	363a	Return made up to 06/06/98; no change of members	View PDF Return made up to 06/06/98; no change of members - link opens in a new window - 6 pages (6 pages)
21 May 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 May 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Apr 1998	287	Registered office changed on 01/04/98 from: 12 hope street edinburgh lothian EH2 4DD	View PDF Registered office changed on 01/04/98 from: 12 hope street edinburgh lothian EH2 4DD - link opens in a new window - 1 page (1 page)
31 Mar 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Dec 1997	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 13 pages (13 pages)
07 Aug 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jun 1997	363s	Return made up to 06/06/97; change of members	View PDF Return made up to 06/06/97; change of members - link opens in a new window - 6 pages (6 pages)
28 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
28 Apr 1997	225	Accounting reference date extended from 31/12/96 to 30/06/97	View PDF Accounting reference date extended from 31/12/96 to 30/06/97 - link opens in a new window - 1 page (1 page)
01 Aug 1996	88(2)R	Ad 19/07/96--------- £ si 12600@1=12600 £ ic 160000/172600	View PDF Ad 19/07/96--------- £ si 12600@1=12600 £ ic 160000/172600 - link opens in a new window - 4 pages (4 pages)
01 Aug 1996	88(2)R	Ad 19/07/96--------- £ si 159998@1=159998 £ ic 2/160000	View PDF Ad 19/07/96--------- £ si 159998@1=159998 £ ic 2/160000 - link opens in a new window - 2 pages (2 pages)
01 Aug 1996	123	£ nc 419900/420000 19/07/96	View PDF £ nc 419900/420000 19/07/96 - link opens in a new window - 1 page (1 page)
01 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 15 pages (15 pages)
01 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jul 1996	CERTNM	Company name changed silver spanner software LIMITED\certificate issued on 04/07/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed silver spanner software LIMITED\certificate issued on 04/07/96
03 Jul 1996	CERTNM	Company name changed\certificate issued on 03/07/96	View PDF Company name changed\certificate issued on 03/07/96 - link opens in a new window - 2 pages (2 pages)
10 Jun 1996	363a	Return made up to 06/06/96; full list of members	View PDF Return made up to 06/06/96; full list of members - link opens in a new window - 5 pages (5 pages)

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