MAGNETIC ENTERPRISES LIMITED — Filings & Documents (150)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-06-20 · Annual Return
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-20 · Address Change
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNAR1 - Annual Return
2015-06-16 · Annual Return
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)Special resolution
2014-06-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-04 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-04 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-05-29 · Other
(E)Altered Articles of Association
2014-05-29 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-14 · Director/Secretary Change
(E)Special resolution
2014-05-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-04-30 · Memorandum & Articles
(E)Altered Articles of Association
2014-04-30 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2013-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-05 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)Memorandum of satisfaction
2001-04-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)Certificate of Registration of Charge
1998-08-10 · Charges
(E)FM1 - Mortgage or charge details
1998-08-10 · Charges
(E)Amended document
1998-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)FSC1 - Return of Allotments
1998-05-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-06 · Other
(E)Certificate of Registration of Charge
1997-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-17 · Other
(E)Annual return
1997-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-06-11 · Address Change
(E)FM1 - Mortgage or charge details
1997-05-15 · Charges
(E)Certificate of Registration of Charge
1997-05-15 · Charges
(E)Notice of registered office and any change thereof
1996-12-13 · Address Change
(E)Annual return
1996-06-04 · Annual Return
(E)Memorandum of satisfaction
1995-11-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-10 · Other
(E)Annual return
1995-06-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-17 · Other
(E)Certificate of Registration of Charge
1994-11-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-30 · Other
(E)Certificate of Registration of Charge
1994-07-30 · Charges
(E)FIXA - Notice of resignation of director or secretary
1994-04-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-09 · Other
(E)Certificate of Registration of Charge
1993-06-09 · Charges
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-29 · Other
(E)Notice of registered office and any change thereof
1992-05-07 · Address Change
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-19 · Director/Secretary Change
(E)Annual return
1991-01-09 · Annual Return
(E)Memorandum of satisfaction
1990-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-11-20 · Memorandum & Articles
(E)Annual return
1990-04-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)Special resolution | Other | 2014-06-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-05-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-14 | |
| (E)Special resolution | Other | 2014-05-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-04-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-10 | |
| (E)Amended document | Other | 1998-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-17 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-09 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-07 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-19 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-20 | |
| (E)Annual return | Annual Return | 1990-04-18 |
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