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MAGNETI MARELLI ELECTRICAL LIMITED

Company number 02094216

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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)
06 May 1993 363s Return made up to 12/04/93; full list of members
26 Nov 1992 88(2)R Ad 04/11/92--------- £ si 10000000@1=10000000 £ ic 50200000/60200000
26 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
26 Nov 1992 123 £ nc 52485514/63647896 04/11/92
02 Jun 1992 363s Return made up to 12/04/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 12/04/92; no change of members
02 Jun 1992 288 Director resigned;new director appointed
02 Jun 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Jun 1992 AA Full accounts made up to 31 December 1991
13 Nov 1991 88(2)R Ad 04/11/91--------- £ si 18400000@1=18400000 £ ic 31800000/50200000
13 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
13 Nov 1991 123 £ nc 32245514/52485514 04/11/91
27 Jun 1991 288 Director resigned
25 Apr 1991 363a Return made up to 12/04/91; no change of members
18 Apr 1991 AA Full accounts made up to 31 December 1990
18 Apr 1991 288 Director resigned
18 Apr 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Apr 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Apr 1991 AUD Auditor's resignation
09 Oct 1990 AA Full accounts made up to 31 December 1989
20 Sep 1990 288 New director appointed
17 Aug 1990 288 New director appointed
28 Jun 1990 288 Director resigned