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MAGNETIC SYSTEMS TECHNOLOGY LIMITED

Company number 02763007

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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)
18 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 03/08/06
18 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
18 Aug 2006 88(2)R Ad 03/08/06--------- £ si 100@.01=1 £ ic 9/10
28 Jun 2006 288a New director appointed
03 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
12 Dec 2005 363a Return made up to 09/11/05; full list of members
16 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
30 Nov 2004 363s Return made up to 09/11/04; full list of members
30 Jun 2004 395 Particulars of mortgage/charge
09 Jun 2004 288a New secretary appointed
09 Jun 2004 288b Secretary resigned
13 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
06 Apr 2004 288b Director resigned
01 Dec 2003 363s Return made up to 09/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jan 2003 AA Total exemption small company accounts made up to 31 July 2002
22 Nov 2002 363s Return made up to 09/11/02; full list of members
15 Mar 2002 AA Total exemption small company accounts made up to 31 July 2001
26 Nov 2001 363s Return made up to 09/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2001 AA Accounts for a small company made up to 31 July 2000