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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)
12 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Jun 1993 363s Return made up to 20/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/06/93; no change of members
31 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Jun 1992 363b Return made up to 20/06/92; full list of members
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Request DocumentReturn made up to 20/06/92; full list of members
30 Jun 1992 363(287) Registered office changed on 30/06/92
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Request DocumentRegistered office changed on 30/06/92
02 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Mar 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Jul 1991 363b Return made up to 20/06/91; no change of members
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Request DocumentReturn made up to 20/06/91; no change of members
16 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
29 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Aug 1990 363 Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members
20 Sep 1989 363 Return made up to 25/07/89; full list of members
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Request DocumentReturn made up to 25/07/89; full list of members
10 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Feb 1989 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12