MAGNETECH LIMITED — Filings & Documents (70)
(E)Ordinary and special resolution
2000-08-07 · Other
(E)Return of final meeting
2000-08-07 · Other
(E)Final statement of accounts
2000-08-07 · Other
(E)Notice of appointment of liquidators
2000-05-18 · Other
(E)Ordinary and special resolution
2000-05-09 · Other
(E)Memorandum of satisfaction
2000-04-25 · Memorandum & Articles
(E)Declaration of solvency
2000-04-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-09-30 · Annual Return
(E)Certificate of Registration of Charge
1999-01-23 · Charges
(E)FM1 - Mortgage or charge details
1999-01-23 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1998-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-15 · Annual Return
(E)Memorandum of satisfaction
1997-07-21 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-17 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)Annual return
1996-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-25 · Address Change
(E)Annual return
1995-09-27 · Annual Return
(E)Certificate of Registration of Charge
1995-05-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)Annual return
1994-09-09 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-08-16 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-26 · Address Change
(E)Annual return
1993-07-09 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-10 · Director/Secretary Change
(E)Annual return
1992-06-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-19 · Address Change
(E)FVIIC - Notice of situation of register of members
1992-05-19 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-07 · Other
(E)Annual return
1991-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-16 · Other
(E)Statutory Declaration
1990-12-13 · Other
(E)Amended document
1990-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-12 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-09-12 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-12 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-22 · Other
(E)Annual return
1990-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)Special resolution
1989-02-21 · Other
Certificate of Incorporation on Change of Name
1989-02-21 · Name Change
(E)FVIIIA - Notice of situation of minute books
1988-12-08 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-08 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-08 · Other
(E)Ordinary resolution
1988-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-29 · Other
(E)FIB - Return of allotments
1988-09-29 · Other
(E)Notice of registered office and any change thereof
1988-09-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-08-19 · Memorandum & Articles
(E)Statutory Declaration
1988-08-19 · Other
Certificate of Incorporation
1988-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2000-08-07 | |
| (E)Return of final meeting | Other | 2000-08-07 | |
| (E)Final statement of accounts | Other | 2000-08-07 | |
| (E)Notice of appointment of liquidators | Other | 2000-05-18 | |
| (E)Ordinary and special resolution | Other | 2000-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-25 | |
| (E)Declaration of solvency | Other | 2000-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-25 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-26 | |
| (E)Annual return | Annual Return | 1993-07-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-10 | |
| (E)Annual return | Annual Return | 1992-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-07 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-16 | |
| (E)Statutory Declaration | Other | 1990-12-13 | |
| (E)Amended document | Other | 1990-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-22 | |
| (E)Annual return | Annual Return | 1990-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)Special resolution | Other | 1989-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-08 | |
| (E)Ordinary resolution | Other | 1988-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-29 | |
| (E)FIB - Return of allotments | Other | 1988-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-19 | |
| (E)Statutory Declaration | Other | 1988-08-19 | |
| Certificate of Incorporation | Incorporation | 1988-08-19 |
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