- Company Overview for MAGNATEL INTERNATIONAL LIMITED (02302487)
- Filing history for MAGNATEL INTERNATIONAL LIMITED (02302487)
- People for MAGNATEL INTERNATIONAL LIMITED (02302487)
- More for MAGNATEL INTERNATIONAL LIMITED (02302487)
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) |
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20 Jun 1994 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
20 Jun 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
12 Jan 1994 | 363s |
Return made up to 05/10/93; no change of members
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|
Request DocumentReturn made up to 05/10/93; no change of members |
12 Jan 1994 | 287 |
Registered office changed on 12/01/94 from: amp house 2 cyprus road regents park road london N3 3RY
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Request DocumentRegistered office changed on 12/01/94 from: amp house 2 cyprus road regents park road london N3 3RY |
01 Nov 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
26 Mar 1993 | 363s |
Return made up to 05/10/92; no change of members
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|
Request DocumentReturn made up to 05/10/92; no change of members |
05 Nov 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
22 Jul 1992 | 287 |
Registered office changed on 22/07/92 from: 23-35 hendon lane finchley central london N3 1RS
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Request DocumentRegistered office changed on 22/07/92 from: 23-35 hendon lane finchley central london N3 1RS |
08 Jul 1992 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
12 Mar 1992 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
03 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
28 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Oct 1991 | 363b |
Return made up to 05/10/91; full list of members
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Request DocumentReturn made up to 05/10/91; full list of members |
07 Jul 1991 | 363a |
Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members |
10 May 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
26 Apr 1990 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
26 Apr 1990 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
25 Apr 1990 | 88(2)R |
Ad 02/04/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 02/04/90--------- £ si 49998@1=49998 £ ic 2/50000 |
05 Oct 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |