Advanced company searchLink opens in new window

MAPLIN ELECTRONICS LIMITED

Company number 01264385

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Aug 1989 288 Secretary resigned;new secretary 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 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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/06/88 ad 06/06/88--------- £ si 45000@1=45000 £ ic 5000/50000
02 Aug 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
02 Mar 1988 AA Full accounts made up to 30 June 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 13/10/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
30 Jan 1986 AA Accounts made up to 30 June 1985
11 Jan 1983 AA Accounts made up to 30 June 1982