MAGNAVALE CHESTERFIELD LTD

Company number 02372728

Date	Type	Description	View / Download
18 Mar 1992	363s	Return made up to 31/12/91; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/03/92 363(353) ‐ Location of register of members address changed	(5 pages)
17 Dec 1991	287	Registered office changed on 17/12/91 from: park road holmewood industrial park holmewood chesterfield, S42 5UY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1991	AA	Accounts for a small company made up to 31 May 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 Document
22 Mar 1991	287	Registered office changed on 22/03/91 from: 57/59 saltergate chesterfield derbyshire This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1991	AA	Accounts for a small company made up to 31 May 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1991	363a	Return made up to 31/12/90; full list of members	(7 pages)
30 Oct 1989	395	Particulars of mortgage/charge	(3 pages)
04 Aug 1989	88(2)R	Wd 26/07/89 ad 31/05/89--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
26 Jul 1989	224	Accounting reference date notified as 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1989	395	Particulars of mortgage/charge	(3 pages)
07 Jun 1989	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 Document
07 Jun 1989	288	Secretary resigned;new secretary 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 Document
07 Jun 1989	287	Registered office changed on 07/06/89 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1989	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
24 May 1989	CERTNM	Company name changed signmel LIMITED\certificate issued on 25/05/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1989	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 Document
24 May 1989	123	£ nc 1000/250000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 May 1989	CERTNM	Company name changed\certificate issued on 24/05/89	(2 pages)
17 Apr 1989	NEWINC	Incorporation	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7