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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)
09 Nov 1992 88(2)R Ad 30/10/92--------- £ si 62300000@.1=6230000 £ ic 574000/6804000
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Request DocumentAd 30/10/92--------- £ si 62300000@.1=6230000 £ ic 574000/6804000
09 Nov 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
09 Nov 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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09 Nov 1992 123 £ nc 1000000/7230000 30/10/92
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Request Document£ nc 1000000/7230000 30/10/92
08 Nov 1992 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
05 Nov 1992 AA Full accounts made up to 31 December 1991
09 Jul 1992 AA Full accounts made up to 31 December 1990
09 Jul 1992 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
05 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1991 288 New director appointed
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25 Mar 1991 363x Return made up to 31/12/90; change of members
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22 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1991 288 Director resigned
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17 Mar 1991 287 Registered office changed on 17/03/91 from: devonshire house 146 bishopsgate london EC2M 4JX
17 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Feb 1991 395 Particulars of mortgage/charge
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27 Sep 1990 395 Particulars of mortgage/charge
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12 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
03 Apr 1990 AA Full group accounts made up to 31 December 1988
07 Dec 1989 88(2)R Ad 01/12/89--------- £ si 740000@.1=74000 £ ic 500000/574000
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Request DocumentAd 01/12/89--------- £ si 740000@.1=74000 £ ic 500000/574000