MAGNA INDUSTRIAL CO. LIMITED — Filings & Documents (173)
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(E)Return of final meeting
2019-12-31 · Other
(E)Final statement of accounts
2019-12-31 · Other
(E)Special resolution
2019-12-31 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-12-31 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-12-31 · Winding Up
(E)Liquidator's statement of account
2019-12-31 · Winding Up
(E)Liquidator's statement of account
2019-11-27 · Winding Up
(E)Liquidator's statement of account
2019-06-05 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2018-10-25 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-25 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-24 · Address Change
(E)FNW1 - Certificate of solvency
2018-05-11 · Other
(E)Special Resolution (Winding Up)
2018-05-11 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-05-11 · Winding Up
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-05 · Address Change
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-01 · Director/Secretary Change
(E)Amended document
2015-11-11 · Other
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-04 · Director/Secretary Change
(E)Amended document
2012-03-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-02-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-25 · Address Change
(E)FR2 - Notification of Location of Registers
2002-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-25 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-09-30 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-30 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-06-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-03-08 · Charges
(E)FM1 - Mortgage or charge details
2002-03-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-15 · Address Change
(E)FR2 - Notification of Location of Registers
1999-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-16 · Other
(E)Resignation letter from directors or secretaries
1999-03-30 · Other
(E)Resignation letter from directors or secretaries
1999-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-08 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1998-12-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)Special resolution
1998-10-13 · Other
(E)Special resolution
1998-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-06 · Director/Secretary Change
(E)Annual return
1997-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-28 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-03-13 · Other
(E)Special resolution
1996-03-13 · Other
(E)FIB - Return of allotments
1996-03-13 · Other
(E)Return filed under s.64A
1996-03-13 · Other
(E)Annual return
1996-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
(E)Annual return
1995-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-02-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-05-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-11 · Director/Secretary Change
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-12-31 | |
| (E)Final statement of accounts | Other | 2019-12-31 | |
| (E)Special resolution | Other | 2019-12-31 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-12-31 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-12-31 | |
| (E)Liquidator's statement of account | Winding Up | 2019-12-31 | |
| (E)Liquidator's statement of account | Winding Up | 2019-11-27 | |
| (E)Liquidator's statement of account | Winding Up | 2019-06-05 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2018-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-05-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-05-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-01 | |
| (E)Amended document | Other | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-04 | |
| (E)Amended document | Other | 2012-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-25 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)Special resolution | Other | 1998-10-13 | |
| (E)Special resolution | Other | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-06 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-13 | |
| (E)Special resolution | Other | 1996-03-13 | |
| (E)FIB - Return of allotments | Other | 1996-03-13 | |
| (E)Return filed under s.64A | Other | 1996-03-13 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-11 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 |
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