MAGNECOMP FLEXTURES LIMITED — Filings & Documents (71)
Information sheet re S.291AA(9)
2005-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)Amended document
2005-09-26 · Other
Information sheet re S.291AA(7)
2005-07-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-06-21 · Other
(E)Reprint of Memorandum & Articles of Association
2005-06-17 · Memorandum & Articles
(E)Special resolution
2005-06-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)Memorandum of satisfaction
2003-12-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-12-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-07-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-25 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-04-08 · Address Change
(E)Annual return
1996-07-03 · Annual Return
(E)Annual return
1995-06-29 · Annual Return
(E)Special resolution
1995-03-14 · Other
(E)Special resolution
1994-09-22 · Other
(E)Annual return
1994-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-29 · Other
(E)Certificate of Registration of Charge
1992-07-29 · Charges
(E)Annual return
1992-03-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)FIB - Return of allotments
1991-06-26 · Other
(E)Ordinary resolution
1991-06-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-30 · Other
(E)Certificate of Registration of Charge
1991-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-22 · Other
(E)Certificate of Registration of Charge
1991-03-22 · Charges
(E)Annual return
1991-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-30 · Other
(E)Annual return
1990-07-23 · Annual Return
(E)FIB - Return of allotments
1990-07-23 · Other
(E)Notice of registered office and any change thereof
1989-02-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-15 · Other
(E)Certificate of Registration of Charge
1988-09-15 · Charges
(E)FX(i) - Return of first directors and secretary
1988-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-06 · Address Change
(E)Memorandum & Articles of Association
1988-06-28 · Memorandum & Articles
(E)Statutory Declaration
1988-06-28 · Other
Certificate of Incorporation
1988-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)Amended document | Other | 2005-09-26 | |
| Information sheet re S.291AA(7) | Other | 2005-07-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-06-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-06-17 | |
| (E)Special resolution | Other | 2005-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Special resolution | Other | 1995-03-14 | |
| (E)Special resolution | Other | 1994-09-22 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-29 | |
| (E)Annual return | Annual Return | 1992-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)FIB - Return of allotments | Other | 1991-06-26 | |
| (E)Ordinary resolution | Other | 1991-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-22 | |
| (E)Annual return | Annual Return | 1991-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-30 | |
| (E)Annual return | Annual Return | 1990-07-23 | |
| (E)FIB - Return of allotments | Other | 1990-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-28 | |
| (E)Statutory Declaration | Other | 1988-06-28 | |
| Certificate of Incorporation | Incorporation | 1988-06-28 |
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