MAGNETIC ELECTRONICS LIMITED — Filings & Documents (102)
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Information sheet re S.751(3)
2025-06-06 · Other
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
Information sheet re S.751(1)
2025-02-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-01-06 · Other
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-20 · Address Change
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-03-05 · Other
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-20 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-04-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-05-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-04-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-05-28 · Annual Return
(E)Amended document
2007-11-06 · Other
(C)FAR3 - Annual Return - Certificate of no change
2007-05-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-05-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-13 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-04 · Director/Secretary Change
(E)Annual return
1997-04-21 · Annual Return
(E)Annual return
1996-04-19 · Annual Return
(E)Annual return
1995-04-21 · Annual Return
(E)Annual return
1994-02-05 · Annual Return
(E)Annual return
1992-11-09 · Annual Return
(E)Annual return
1992-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)Annual return
1992-11-03 · Annual Return
(E) Explanatory Letter
1992-11-03 · Other
(E)Amended document
1992-11-03 · Other
(E)Annual return
1992-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)Special resolution
1992-05-28 · Other
(E)Memorandum of satisfaction
1992-02-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)Annual return
1991-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-01 · Director/Secretary Change
(E)Ordinary resolution
1991-02-13 · Other
(E)Return filed under s.64A
1991-02-13 · Other
(E)Notice filed under s.54
1991-02-13 · Other
(E)FIB - Return of allotments
1991-02-13 · Other
(E)Resignation letter from directors or secretaries
1990-11-03 · Other
(E)Resignation letter from directors or secretaries
1990-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-21 · Other
(E)Certificate of Registration of Charge
1990-08-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-08 · Other
(E)Resignation letter from directors or secretaries
1989-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-07 · Director/Secretary Change
(E)Annual return
1988-08-31 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)Annual return
1987-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-30 · Director/Secretary Change
(E)Annual return
1986-05-28 · Annual Return
(E)Annual return
1985-04-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-07 · Address Change
(E)Annual return
1984-04-17 · Annual Return
(E)Annual return
1984-04-17 · Annual Return
(E)Annual return
1982-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-11 · Address Change
(E)Annual return
1980-08-14 · Annual Return
(E)Annual return
1980-07-10 · Annual Return
(E)Annual return
1979-07-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-11 · Other
(E)Notice of registered office and any change thereof
1978-04-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-25 · Other
(E)FIB - Return of allotments
1978-04-25 · Other
(E)Memorandum & Articles of Association
1978-04-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| Information sheet re S.751(1) | Other | 2025-02-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-28 | |
| (E)Amended document | Other | 2007-11-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-04 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E) Explanatory Letter | Other | 1992-11-03 | |
| (E)Amended document | Other | 1992-11-03 | |
| (E)Annual return | Annual Return | 1992-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)Special resolution | Other | 1992-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-01 | |
| (E)Ordinary resolution | Other | 1991-02-13 | |
| (E)Return filed under s.64A | Other | 1991-02-13 | |
| (E)Notice filed under s.54 | Other | 1991-02-13 | |
| (E)FIB - Return of allotments | Other | 1991-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-07 | |
| (E)Annual return | Annual Return | 1988-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-30 | |
| (E)Annual return | Annual Return | 1986-05-28 | |
| (E)Annual return | Annual Return | 1985-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-07 | |
| (E)Annual return | Annual Return | 1984-04-17 | |
| (E)Annual return | Annual Return | 1984-04-17 | |
| (E)Annual return | Annual Return | 1982-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-11 | |
| (E)Annual return | Annual Return | 1980-08-14 | |
| (E)Annual return | Annual Return | 1980-07-10 | |
| (E)Annual return | Annual Return | 1979-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-25 | |
| (E)FIB - Return of allotments | Other | 1978-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-18 |
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