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SUMITOMO (SHI) CRYOGENICS OF EUROPE LIMITED

Company number 01695258

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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)
09 May 2003 395 Particulars of mortgage/charge
28 Apr 2003 AA Full accounts made up to 31 December 2002
12 Nov 2002 288a New director appointed
23 Sep 2002 363s Return made up to 07/09/02; full list of members
12 Sep 2002 AA Full accounts made up to 4 February 2002
19 Jun 2002 225 Accounting reference date shortened from 04/02/03 to 31/12/02
12 Jun 2002 288b Director resigned
11 Jun 2002 225 Accounting reference date shortened from 31/05/02 to 04/02/02
26 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2002 288a New director appointed
13 Mar 2002 288a New director appointed
28 Feb 2002 288b Director resigned
28 Feb 2002 288b Director resigned
11 Feb 2002 CERTNM Company name changed intermagnetics general (europe) LIMITED\certificate issued on 11/02/02
26 Jan 2002 403a Declaration of satisfaction of mortgage/charge
05 Dec 2001 AA Full accounts made up to 27 May 2001
17 Sep 2001 363s Return made up to 07/09/01; full list of members
01 Feb 2001 AA Full accounts made up to 28 May 2000
15 Sep 2000 363s Return made up to 07/09/00; full list of members
13 Mar 2000 AA Full accounts made up to 28 May 1999
30 Sep 1999 363s Return made up to 23/08/99; no change of members
01 Jul 1999 288b Director resigned
24 Feb 1999 AA Full accounts made up to 31 May 1998
17 Dec 1998 288a New secretary appointed
17 Dec 1998 288b Secretary resigned