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HIRST MAGNETIC INSTRUMENTS LIMITED

Company number 01564814

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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)
06 Mar 1997 288b Director resigned
27 Aug 1996 288 New director appointed
26 Apr 1996 88(2)R Ad 08/04/96--------- £ si 9@1=9 £ ic 30031/30040
16 Apr 1996 88(2)R Ad 19/03/96--------- £ si 27027@1=27027 £ ic 3004/30031
20 Mar 1996 363s Return made up to 14/02/96; no change of members
14 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
14 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Mar 1996 123 £ nc 5000/100000 11/01/96
29 Dec 1995 395 Particulars of mortgage/charge
14 Dec 1995 AA Accounts for a small company made up to 30 June 1995
16 Nov 1995 288 Director resigned
07 Mar 1995 363s Return made up to 14/02/95; no change of members
  • 363(287) ‐ Registered office changed on 07/03/95
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Request DocumentReturn made up to 14/02/95; no change of members
03 Jan 1995 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
07 Mar 1994 363s Return made up to 14/02/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 14/02/94; full list of members
15 Feb 1994 AA Accounts for a small company made up to 30 June 1993
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 small company made up to 30 June 1993
29 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1993 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
05 Mar 1993 363s Return made up to 14/02/93; full list of members
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Request DocumentReturn made up to 14/02/93; full list of members
08 Dec 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
30 Apr 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
27 Feb 1992 363s Return made up to 14/02/92; full list of members
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Request DocumentReturn made up to 14/02/92; full list of members
14 Feb 1992 88(2) Ad 01/11/91-30/11/91 £ si 2@1=2 £ ic 2501/2503
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Request DocumentAd 01/11/91-30/11/91 £ si 2@1=2 £ ic 2501/2503
15 Mar 1991 363a Return made up to 14/02/91; full list of members
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Request DocumentReturn made up to 14/02/91; full list of members
07 Mar 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
05 Mar 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members