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MAGNA MOTOR COMPANY LIMITED

Company number 01683486

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 1998 403a Declaration of satisfaction of mortgage/charge
17 Jan 1998 403a Declaration of satisfaction of mortgage/charge
17 Jan 1998 403a Declaration of satisfaction of mortgage/charge
08 May 1997 123 Nc inc already adjusted 01/04/97
25 Apr 1997 88(2)R Ad 01/04/97--------- £ si 15@1=15 £ ic 100/115
25 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Nov 1996 AA Full accounts made up to 30 April 1996
05 Nov 1996 363s Return made up to 20/10/96; no change of members
09 May 1996 288 Director resigned
30 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1996 288 New director appointed
20 Feb 1996 288 New director appointed
23 Nov 1995 363s Return made up to 20/10/95; full list of members
07 Nov 1995 AA Full accounts made up to 30 April 1995
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Request DocumentFull accounts made up to 30 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
13 Dec 1994 363s Return made up to 20/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/10/94; no change of members
06 Dec 1993 363s Return made up to 20/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/10/93; no change of members
28 Nov 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
10 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
07 Jan 1993 363b Return made up to 20/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/10/92; full list of members
21 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1992 AA Full accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1991