MAGNA INDUSTRIAL CO. LIMITED — Filings & Documents (173)
Page 2 of 2
(E)Annual return
1993-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-13 · Other
(E)Resignation letter from directors or secretaries
1992-03-13 · Other
(E)Special resolution
1992-03-12 · Other
Certificate of Incorporation on Change of Name
1992-03-12 · Name Change
(E)Annual return
1992-02-10 · Annual Return
(E)Special resolution
1991-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)FIIA(ii) - Statutory declaration under s.47E(6)
1991-10-15 · Other
(E)FIIA(ii) - Statutory declaration under s.47E(6)
1991-10-15 · Other
(E)Resignation letter from directors or secretaries
1991-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)Return filed under s.64A
1991-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-19 · Other
(E)FIB - Return of allotments
1991-09-13 · Other
(E)Special resolution
1991-09-13 · Other
(E)Special resolution
1991-09-13 · Other
(E)Special resolution
1991-09-13 · Other
(E)Special resolution
1991-09-13 · Other
(E)Special resolution
1991-09-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-10 · Other
(E)Certificate of Registration of Charge
1991-09-10 · Charges
(E)Annual return
1991-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)FIB - Return of allotments
1990-04-18 · Other
(E)Ordinary resolution
1990-04-18 · Other
(E)Annual return
1989-11-13 · Annual Return
(E)Annual return
1988-11-01 · Annual Return
(E)Memorandum & Articles of Association
1988-03-11 · Memorandum & Articles
(E)Annual return
1987-10-22 · Annual Return
(E)Memorandum of satisfaction
1987-09-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-09-29 · Memorandum & Articles
(E)Annual return
1986-08-12 · Annual Return
(E)Annual return
1985-08-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-08 · Other
(E)Certificate of Registration of Charge
1985-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-08 · Other
(E)Certificate of Registration of Charge
1985-08-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-21 · Director/Secretary Change
(E)Annual return
1984-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-26 · Other
(E)Annual return
1984-03-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-24 · Other
(E)Annual return
1982-10-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-07 · Other
(E)Notice of registered office and any change thereof
1982-09-03 · Address Change
(E)Annual return
1981-10-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-07 · Other
(E)Annual return
1980-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-13 · Other
(E)Annual return
1980-02-13 · Annual Return
(E)Annual return
1978-12-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-03 · Other
(E)Annual return
1977-12-02 · Annual Return
(E)Annual return
1977-01-21 · Annual Return
(E)Annual return
1976-11-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-29 · Other
(E)Notice of registered office and any change thereof
1975-11-21 · Address Change
(E)Annual return
1974-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-14 · Other
(E)FIB - Return of allotments
1974-02-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-14 · Other
(E)Memorandum & Articles of Association
1974-02-01 · Memorandum & Articles
(E)Statutory Declaration
1974-02-01 · Other
Certificate of Incorporation
1974-02-01 · Incorporation
(E)Notice of registered office and any change thereof
1974-02-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-13 | |
| (E)Special resolution | Other | 1992-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-12 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Special resolution | Other | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)FIIA(ii) - Statutory declaration under s.47E(6) | Other | 1991-10-15 | |
| (E)FIIA(ii) - Statutory declaration under s.47E(6) | Other | 1991-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)Return filed under s.64A | Other | 1991-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-19 | |
| (E)FIB - Return of allotments | Other | 1991-09-13 | |
| (E)Special resolution | Other | 1991-09-13 | |
| (E)Special resolution | Other | 1991-09-13 | |
| (E)Special resolution | Other | 1991-09-13 | |
| (E)Special resolution | Other | 1991-09-13 | |
| (E)Special resolution | Other | 1991-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-10 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)FIB - Return of allotments | Other | 1990-04-18 | |
| (E)Ordinary resolution | Other | 1990-04-18 | |
| (E)Annual return | Annual Return | 1989-11-13 | |
| (E)Annual return | Annual Return | 1988-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-11 | |
| (E)Annual return | Annual Return | 1987-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-29 | |
| (E)Annual return | Annual Return | 1986-08-12 | |
| (E)Annual return | Annual Return | 1985-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-21 | |
| (E)Annual return | Annual Return | 1984-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-26 | |
| (E)Annual return | Annual Return | 1984-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-24 | |
| (E)Annual return | Annual Return | 1982-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-03 | |
| (E)Annual return | Annual Return | 1981-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-07 | |
| (E)Annual return | Annual Return | 1980-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-13 | |
| (E)Annual return | Annual Return | 1980-02-13 | |
| (E)Annual return | Annual Return | 1978-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-03 | |
| (E)Annual return | Annual Return | 1977-12-02 | |
| (E)Annual return | Annual Return | 1977-01-21 | |
| (E)Annual return | Annual Return | 1976-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-21 | |
| (E)Annual return | Annual Return | 1974-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-14 | |
| (E)FIB - Return of allotments | Other | 1974-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-02-01 | |
| (E)Statutory Declaration | Other | 1974-02-01 | |
| Certificate of Incorporation | Incorporation | 1974-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-01 |
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