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MAGNETIC TECHNOLOGIES EUROPE

Company number 02785063

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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 1995 88(2)R Ad 31/03/95--------- £ si 999000@1=999000 £ ic 1000/1000000
12 Apr 1995 123 Nc inc already adjusted 31/03/95
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Apr 1995 288 Secretary resigned;new secretary appointed
10 Apr 1995 288 Director resigned
10 Apr 1995 288 Director resigned
10 Apr 1995 288 Director resigned
07 Feb 1995 363s Return made up to 29/01/95; full list of members
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Request DocumentReturn made up to 29/01/95; full list of members
07 Feb 1995 363(287) Registered office changed on 07/02/95
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Request DocumentRegistered office changed on 07/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
07 May 1994 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1994 AA Full accounts made up to 31 December 1993
23 Feb 1994 363b Return made up to 29/01/94; full list of members
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Request DocumentReturn made up to 29/01/94; full list of members
18 Nov 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jul 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
21 Jul 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
18 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
18 May 1993 88(2)R Ad 30/04/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 30/04/93--------- £ si 998@1=998 £ ic 2/1000
18 May 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 May 1993 288 Director resigned
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Request DocumentDirector resigned