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MAGNETIC MATERIALS HOLDINGS LIMITED

Company number 00309140

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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)
11 Jun 1997 AA Full accounts made up to 31 December 1996
19 Jan 1997 363a Return made up to 03/01/97; full list of members
16 Sep 1996 288 Director resigned
08 Aug 1996 288 New director appointed
14 Jul 1996 288 Director resigned
14 Jul 1996 288 Director resigned
14 Jul 1996 288 Director resigned
14 Jul 1996 288 New director appointed
07 Jun 1996 AA Full accounts made up to 31 December 1995
19 Jan 1996 363x Return made up to 03/01/96; full list of members
27 Jul 1995 AA Full accounts made up to 31 December 1994
19 Jan 1995 363x Return made up to 03/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 288 New director appointed
10 Oct 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 DocumentNew director appointed
28 Jun 1994 AA Full accounts made up to 25 December 1993
09 Feb 1994 363s Return made up to 03/01/94; no change of members
02 Nov 1993 AUD Auditor's resignation
15 Oct 1993 AA Full accounts made up to 26 December 1992
09 Feb 1993 363s Return made up to 03/01/93; full list of members
15 Dec 1992 225(1) Accounting reference date shortened from 30/06 to 31/12
16 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1992 288 New secretary appointed
16 Oct 1992 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
16 Oct 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed