AM MAGNETS (UK) LIMITED

Company number 04511644

Date	Type	Description	View / Download
18 Aug 2005	363a	Return made up to 28/07/05; full list of members	(5 pages)
18 Aug 2005	353	Location of register of members	(1 page)
16 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
15 Feb 2005	363a	Return made up to 28/07/04; full list of members; amend	(15 pages)
23 Aug 2004	363s	Return made up to 28/07/04; full list of members	(11 pages)
28 May 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
22 Apr 2004	395	Particulars of mortgage/charge	(5 pages)
05 Aug 2003	363s	Return made up to 28/07/03; full list of members 363(190) ‐ Location of debenture register address changed	(10 pages)
13 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
05 Dec 2002	287	Registered office changed on 05/12/02 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP	(1 page)
27 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
27 Nov 2002	88(2)R	Ad 05/11/02--------- £ si 149999@1=149999 £ ic 100001/250000	(2 pages)
27 Nov 2002	88(2)R	Ad 05/11/02--------- £ si 100000@1=100000 £ ic 1/100001	(2 pages)
27 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
27 Nov 2002	123	£ nc 1000/1000000 05/11/02	(1 page)
27 Nov 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
27 Nov 2002	288b	Secretary resigned	(1 page)
27 Nov 2002	288b	Director resigned	(1 page)
27 Nov 2002	288a	New secretary appointed	(2 pages)
27 Nov 2002	288a	New director appointed	(2 pages)
27 Nov 2002	288a	New director appointed	(2 pages)
27 Nov 2002	288a	New director appointed	(2 pages)
27 Nov 2002	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next