MAGNETIC SHIELDS LIMITED

Company number 00581158

Date	Type	Description	View / Download
13 Feb 1997	363s	Return made up to 08/05/96; no change of members	(5 pages)
06 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
27 Nov 1995	288	Secretary resigned	(2 pages)
17 Oct 1995	AA	Accounts for a small company made up to 30 June 1995	(10 pages)
11 Sep 1995	287	Registered office changed on 11/09/95 from: headcorn road staplehurst tonbridge kent TN12 0DS	(1 page)
08 Aug 1995	288	New secretary appointed	(2 pages)
20 Jul 1995	288	Secretary resigned	(2 pages)
19 Jul 1995	288	New secretary appointed	(2 pages)
18 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
18 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Jun 1995	363s	Return made up to 08/05/95; change of members 363(288) ‐ Secretary resigned	(6 pages)
07 Mar 1995	225(1)	Accounting reference date extended from 31/03 to 30/06	(1 page)
24 Feb 1995	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
24 Feb 1995	288	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 Document
09 Jan 1995	288	Secretary'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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
22 Aug 1994	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 Document
12 Aug 1994	288	Secretary resigned;new secretary appointed;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
12 Jul 1994	395	Particulars of mortgage/charge 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
07 Jul 1994	155(6)a	Declaration of assistance for shares acquisition 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
06 Jul 1994	395	Particulars of mortgage/charge 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
06 Jul 1994	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
05 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Jul 1994	363s	Return made up to 08/05/94; 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 Document
01 Jul 1994	AA	Accounts for a small company made up to 31 March 1994 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