MAGNECOMP TECHNOLOGY LIMITED — Filings & Documents (103)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-03-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-03-23 · Other
(E)Return of final meeting
2009-03-20 · Other
(E)Final statement of accounts
2009-03-20 · Other
(E)Special Resolution (Winding Up)
2008-12-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-12-09 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-08 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2008-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-10 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-06-17 · Memorandum & Articles
(E)Special resolution
2005-06-09 · Other
(E)FSC1 - Return of Allotments
2005-04-20 · Share Related
(E)Ordinary resolution
2005-04-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-15 · Share Related
(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)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)Certificate of Registration of Charge
2003-04-08 · Charges
(E)FM1 - Mortgage or charge details
2003-04-08 · Charges
(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)Certificate of Registration of Charge
2001-07-12 · Charges
(E)FM1 - Mortgage or charge details
2001-07-12 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-05-29 · Address Change
(E)Memorandum of satisfaction
2001-01-10 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2000-11-20 · Name Change
(E)Special resolution for change of name
2000-11-20 · Other
(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)Certificate of Registration of Charge
1997-08-15 · Charges
(E)FM1 - Mortgage or charge details
1997-08-15 · Charges
(E)Annual return
1997-08-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-05 · Other
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)FM1 - Mortgage or charge details
1997-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-08 · Address Change
(E)Annual return
1996-07-03 · Annual Return
(E)Certificate of Registration of Charge
1995-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-08 · Other
(E)Annual return
1995-06-29 · Annual Return
(E)Special resolution
1995-03-14 · 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)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-07 · Other
(E)Annual return
1991-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-13 · Other
(E)Certificate of Registration of Charge
1990-10-13 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)Annual return
1990-06-01 · Annual Return
(E)FIB - Return of allotments
1989-12-29 · Other
(E)Ordinary resolution
1989-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-25 · Other
(E)Certificate of Registration of Charge
1989-05-25 · Charges
(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
1988-12-22 · Other
(E)Certificate of Registration of Charge
1988-12-22 · 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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-03-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-03-23 | |
| (E)Return of final meeting | Other | 2009-03-20 | |
| (E)Final statement of accounts | Other | 2009-03-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-12-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-08 | |
| (E)FW1 - Certificate of solvency | Other | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-06-17 | |
| (E)Special resolution | Other | 2005-06-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-20 | |
| (E)Ordinary resolution | Other | 2005-04-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-15 | |
| (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)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)Certificate of Registration of Charge | Charges | 2003-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-08 | |
| (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)Certificate of Registration of Charge | Charges | 2001-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-20 | |
| (E)Special resolution for change of name | Other | 2000-11-20 | |
| (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)Certificate of Registration of Charge | Charges | 1997-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-15 | |
| (E)Annual return | Annual Return | 1997-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Special resolution | Other | 1995-03-14 | |
| (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)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-07 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)Annual return | Annual Return | 1990-06-01 | |
| (E)FIB - Return of allotments | Other | 1989-12-29 | |
| (E)Ordinary resolution | Other | 1989-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-25 | |
| (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 | 1988-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-22 | |
| (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 |
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