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POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED

Company number 02984371

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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)
25 Nov 1997 AA Full accounts made up to 31 March 1997
12 Aug 1997 288b Director resigned
22 Nov 1996 363s Return made up to 28/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 1996 AA Full accounts made up to 31 March 1996
27 Nov 1995 363s Return made up to 28/10/95; full list of members
07 Jan 1995 288 New director appointed
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07 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Jan 1995 88(2)R Ad 15/12/94--------- £ si 13334@.5=6667 £ ic 529000/535667
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Request DocumentAd 15/12/94--------- £ si 13334@.5=6667 £ ic 529000/535667
07 Jan 1995 88(2)R Ad 15/12/94--------- £ si 675000@.5=337500 £ si 4650000@.01=46500 £ ic 145000/529000
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Request DocumentAd 15/12/94--------- £ si 675000@.5=337500 £ si 4650000@.01=46500 £ ic 145000/529000
07 Jan 1995 122 Div conve 14/12/94
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07 Jan 1995 123 £ nc 151667/560667 14/12/94
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Dec 1994 395 Particulars of mortgage/charge
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29 Dec 1994 395 Particulars of mortgage/charge
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23 Dec 1994 395 Particulars of mortgage/charge
23 Dec 1994 395 Particulars of mortgage/charge
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17 Dec 1994 395 Particulars of mortgage/charge
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17 Dec 1994 395 Particulars of mortgage/charge
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14 Dec 1994 88(2)R Ad 07/12/94--------- £ si 110000@1=110000 £ ic 35000/145000
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14 Dec 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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