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SIEMENS MAGNET TECHNOLOGY LIMITED

Company number 02342055

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1994 363x Return made up to 18/03/94; full list of members
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Request DocumentReturn made up to 18/03/94; full list of members
24 Jan 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
16 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
28 Apr 1993 287 Registered office changed on 28/04/93 from: siemens house windmill road sunbury on thames middx TW16 7HS
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Request DocumentRegistered office changed on 28/04/93 from: siemens house windmill road sunbury on thames middx TW16 7HS
29 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1993 363x Return made up to 18/03/93; no change of members
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Request DocumentReturn made up to 18/03/93; no change of members
15 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1992 363x Return made up to 18/03/92; full list of members
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Request DocumentReturn made up to 18/03/92; full list of members
23 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
01 Feb 1992 363x Return made up to 01/02/92; no change of members
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Request DocumentReturn made up to 01/02/92; no change of members
25 Mar 1991 363a Return made up to 01/02/91; no change of members
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Request DocumentReturn made up to 01/02/91; no change of members
25 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
25 Mar 1991 363a Return made up to 01/02/90; full list of members
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Request DocumentReturn made up to 01/02/90; full list of members
15 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1990 225(1) Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09
20 Jan 1990 AA Full accounts made up to 26 March 1989
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Request DocumentFull accounts made up to 26 March 1989
19 Dec 1989 288 New director appointed
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06 Dec 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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06 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association