MAGNISOURCE LIMITED — Filings & Documents (102)
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Information sheet re S.751(3)
2018-11-02 · Other
Information sheet re S.751(1)
2018-07-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-06-15 · Other
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FNAR1 - Annual Return
2014-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)Memorandum of satisfaction
2002-06-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)Amended document
2001-11-26 · Other
(E)Amended document
2001-11-26 · Other
(E)FAR1 - Annual return (without a list of members)
2001-04-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)Annual return
1997-04-22 · Annual Return
(E)Certificate of Registration of Charge
1997-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)Annual return
1996-05-03 · Annual Return
Certificate of Incorporation on Change of Name
1995-11-03 · Name Change
(E)Special resolution for change of name
1995-11-03 · Other
(E)Special resolution
1995-10-23 · Other
(E)Resignation letter from directors or secretaries
1995-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)Annual return
1995-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-25 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-24 · Address Change
(E)Annual return
1990-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-13 · Director/Secretary Change
(E)Annual return
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Annual return
1988-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-25 · Director/Secretary Change
(E)Annual return
1988-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-05 · Director/Secretary Change
(E)Annual return
1987-02-05 · Annual Return
(E)FIB - Return of allotments
1986-08-01 · Other
(E)FI - Particulars of a contract relating to shares
1986-08-01 · Other
(E)Ordinary resolution
1986-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-25 · Other
(E)Notice of registered office and any change thereof
1986-02-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-06 · Director/Secretary Change
(E)Annual return
1985-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-01-12 · Annual Return
(E)FIB - Return of allotments
1983-02-03 · Other
(E)Annual return
1982-12-06 · Annual Return
(E)Special resolution
1982-09-07 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-07 · Other
(E)Final statement of accounts
1982-09-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-08 · Other
(E)FIB - Return of allotments
1982-05-17 · Other
(E)Special resolution
1982-04-16 · Other
Certificate of Incorporation on Change of Name
1982-04-16 · Name Change
(E)Annual return
1981-11-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-02 · Other
(E)Annual return
1980-07-30 · Annual Return
(E)Annual return
1979-03-31 · Annual Return
(E)Annual return
1978-12-21 · Annual Return
(E)FIB - Return of allotments
1978-10-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-27 · Other
(E)Special resolution
1978-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1978-04-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-04 · Other
(E)Annual return
1978-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1977-06-25 · Address Change
(E)Memorandum & Articles of Association
1977-03-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-11-02 | |
| Information sheet re S.751(1) | Other | 2018-07-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)Amended document | Other | 2001-11-26 | |
| (E)Amended document | Other | 2001-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-03 | |
| (E)Special resolution for change of name | Other | 1995-11-03 | |
| (E)Special resolution | Other | 1995-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-25 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-24 | |
| (E)Annual return | Annual Return | 1990-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-13 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-25 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-05 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)FIB - Return of allotments | Other | 1986-08-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-08-01 | |
| (E)Ordinary resolution | Other | 1986-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-06 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)FIB - Return of allotments | Other | 1983-02-03 | |
| (E)Annual return | Annual Return | 1982-12-06 | |
| (E)Special resolution | Other | 1982-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-07 | |
| (E)Final statement of accounts | Other | 1982-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-08 | |
| (E)FIB - Return of allotments | Other | 1982-05-17 | |
| (E)Special resolution | Other | 1982-04-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-04-16 | |
| (E)Annual return | Annual Return | 1981-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-02 | |
| (E)Annual return | Annual Return | 1980-07-30 | |
| (E)Annual return | Annual Return | 1979-03-31 | |
| (E)Annual return | Annual Return | 1978-12-21 | |
| (E)FIB - Return of allotments | Other | 1978-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-27 | |
| (E)Special resolution | Other | 1978-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-04 | |
| (E)Annual return | Annual Return | 1978-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-03-18 |
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