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EURO-MAGNETIC PRODUCTS LIMITED

Company number 01513597

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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)
04 Dec 2001 AA Full accounts made up to 31 January 2001
01 Nov 2001 288b Director resigned
18 May 2001 288a New director appointed
16 May 2001 288a New director appointed
15 May 2001 288b Director resigned
23 Apr 2001 363a Return made up to 31/03/01; full list of members
23 Apr 2001 288c Secretary's particulars changed;director's particulars changed
30 Mar 2001 AA Full accounts made up to 31 January 2000
04 Apr 2000 363a Return made up to 31/03/00; full list of members
16 Mar 2000 288a New director appointed
15 Mar 2000 288a New secretary appointed
15 Mar 2000 288b Secretary resigned
15 Mar 2000 288b Director resigned
05 Oct 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
01 Oct 1999 AA Full accounts made up to 31 January 1999
09 Apr 1999 363a Return made up to 31/03/99; full list of members
11 Jan 1999 363a Return made up to 31/12/98; full list of members
17 Dec 1998 403a Declaration of satisfaction of mortgage/charge
16 Dec 1998 403a Declaration of satisfaction of mortgage/charge
02 Dec 1998 AA Full accounts made up to 31 January 1998
25 Nov 1998 288a New director appointed
25 Nov 1998 288b Director resigned
24 Mar 1998 288c Director's particulars changed
12 Jan 1998 363a Return made up to 31/12/97; full list of members
06 Jan 1998 288a New director appointed