Advanced company searchLink opens in new window

SIEMENS MAGNET TECHNOLOGY LIMITED

Company number 02342055

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Apr 2008 288b Appointment Terminated Director christian klaussner
27 Mar 2008 363a Return made up to 18/03/08; full list of members
26 Mar 2008 190 Location of debenture register
26 Mar 2008 353 Location of register of members
10 Aug 2007 287 Registered office changed on 10/08/07 from: siemens house oldbury bracknell berks. RG12 8FZ
24 Jul 2007 AA Full accounts made up to 30 September 2006
11 Jul 2007 288b Director resigned
25 Jun 2007 288a New director appointed
28 Mar 2007 363a Return made up to 18/03/07; full list of members
23 Jan 2007 MA Memorandum and Articles of Association
12 Oct 2006 88(2)R Ad 27/09/06--------- £ si 44000000@1=44000000 £ ic 3000000/47000000
12 Oct 2006 123 Nc inc already adjusted 27/09/06
12 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2006 288a New director appointed
27 Jul 2006 288b Director resigned
19 Jul 2006 AA Full accounts made up to 30 September 2005
28 Mar 2006 363a Return made up to 18/03/06; full list of members
13 Jan 2006 288b Director resigned
03 Oct 2005 288a New director appointed
22 Mar 2005 363s Return made up to 18/03/05; full list of members
01 Mar 2005 AA Full accounts made up to 30 September 2004
23 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution