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TESLA MAGNETIC LIMITED

Company number 03698072

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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)
22 Feb 2001 363s Return made up to 20/01/01; full list of members
22 Nov 2000 AA Accounts for a dormant company made up to 31 January 2000
22 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Feb 2000 363s Return made up to 20/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Nov 1999 287 Registered office changed on 10/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Apr 1999 288b Secretary resigned
27 Apr 1999 288b Director resigned
27 Apr 1999 288a New secretary appointed
27 Apr 1999 288a New director appointed
27 Apr 1999 288a New director appointed
16 Apr 1999 MEM/ARTS Memorandum and Articles of Association
16 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1999 CERTNM Company name changed platelevel LIMITED\certificate issued on 16/04/99
20 Jan 1999 NEWINC Incorporation