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BUNTING MAGNETICS EUROPE LIMITED

Company number 00790396

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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)
21 Mar 2002 AA Full accounts made up to 31 May 2001
27 Jul 2001 363s Return made up to 20/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2001 AA Full accounts made up to 31 May 2000
15 Mar 2001 AUD Auditor's resignation
07 Dec 2000 AUD Auditor's resignation
06 Dec 2000 395 Particulars of mortgage/charge
30 Nov 2000 MEM/ARTS Memorandum and Articles of Association
28 Nov 2000 395 Particulars of mortgage/charge
28 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
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28 Nov 2000 155(6)a Declaration of assistance for shares acquisition
25 Jul 2000 363s Return made up to 20/06/00; full list of members
28 Sep 1999 AA Full accounts made up to 31 May 1999
11 Aug 1999 288c Director's particulars changed
11 Aug 1999 363b Return made up to 20/06/99; full list of members
11 Aug 1999 363(287) Registered office changed on 11/08/99
09 Aug 1999 288a New secretary appointed
13 Jan 1999 AA Full accounts made up to 31 May 1998
02 Dec 1998 288b Secretary resigned
02 Dec 1998 288b Director resigned
02 Dec 1998 288b Director resigned
07 Aug 1998 AUD Auditor's resignation
14 Jul 1998 363s Return made up to 20/06/98; no change of members
02 Apr 1998 AA Full accounts made up to 31 May 1997
27 Jan 1998 288b Director resigned
24 Jun 1997 363s Return made up to 20/06/97; no change of members