MAGNETIC FINANCE LIMITED — Filings & Documents (48)

Information sheet re S.291AA(9)

2006-07-21 · Other

Information sheet re S.291AA(7)

2006-03-31 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2006-03-14 · Other

(E)FAR1 - Annual return (with a list of members)

2006-01-25 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-07-14 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-07-14 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2005-01-24 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-06-08 · Address Change

(E)FAR1 - Annual return (with a list of members)

2004-01-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-01-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-02-04 · Annual Return

(E)Certificate of Registration of Charge

2001-10-09 · Charges

(E)FM1 - Mortgage or charge details

2001-10-09 · Charges

(E)FAR1 - Annual return (with a list of members)

2001-01-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-01-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-02-03 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-02-23 · Annual Return

(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)FR1 - Notification of Situation of Registered Office

1997-06-11 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1997-05-27 · Other

(E)Certificate of Registration of Charge

1997-05-27 · Charges

(E)FIB - Return of allotments

1997-02-18 · Other

(E)Annual return

1997-02-17 · Annual Return

(E)Notice of registered office and any change thereof

1996-12-13 · Address Change

(E)Annual return

1996-02-05 · Annual Return

(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

1995-02-28 · Annual Return

(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)Annual return

1993-03-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-08-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-05-18 · Address Change

(E)Annual return

1992-03-03 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1991-11-20 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-11-14 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1991-04-12 · Director/Secretary Change

(E)FVIIC - Notice of situation of register of members

1991-04-12 · Other

(E)FVIIB - Notice of situation of register of charges

1991-04-12 · Other

(E)FVIIIA - Notice of situation of minute books

1991-04-12 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1991-04-12 · Other

(E)Notice of registered office and any change thereof

1991-04-12 · Address Change

(E)Memorandum & Articles of Association

1991-01-15 · Memorandum & Articles

(E)Statutory Declaration

1991-01-15 · Other

Certificate of Incorporation

1991-01-15 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2006-07-21
Information sheet re S.291AA(7)	Other	2006-03-31
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2006-03-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-01-25
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2005-07-14
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2005-07-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-01-24
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-06-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-01-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-01-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-02-04
(E)Certificate of Registration of Charge	Charges	2001-10-09
(E)FM1 - Mortgage or charge details	Charges	2001-10-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-01-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-01-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-02-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-02-23
(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)FR1 - Notification of Situation of Registered Office	Address Change	1997-06-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1997-05-27
(E)Certificate of Registration of Charge	Charges	1997-05-27
(E)FIB - Return of allotments	Other	1997-02-18
(E)Annual return	Annual Return	1997-02-17
(E)Notice of registered office and any change thereof	Address Change	1996-12-13
(E)Annual return	Annual Return	1996-02-05
(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	1995-02-28
(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)Annual return	Annual Return	1993-03-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-08-10
(E)Notice of registered office and any change thereof	Address Change	1992-05-18
(E)Annual return	Annual Return	1992-03-03
(E)FIXA - Notice of resignation of director or secretary	Other	1991-11-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-14
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-04-12
(E)FVIIC - Notice of situation of register of members	Other	1991-04-12
(E)FVIIB - Notice of situation of register of charges	Other	1991-04-12
(E)FVIIIA - Notice of situation of minute books	Other	1991-04-12
(E)FXA - Notice of situation of register of directors and secretaries	Other	1991-04-12
(E)Notice of registered office and any change thereof	Address Change	1991-04-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-01-15
(E)Statutory Declaration	Other	1991-01-15
Certificate of Incorporation	Incorporation	1991-01-15

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