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MAGNUM SPEDITION LIMITED

Company number 02386251

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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)
12 Jun 1991 288 Secretary 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 DocumentSecretary resigned
01 Jun 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1991 88(2)R Ad 26/02/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/02/91--------- £ si 98@1=98 £ ic 2/100
12 Apr 1991 CERTNM Company name changed magnum (felixstowe) LIMITED\certificate issued on 15/04/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed magnum (felixstowe) LIMITED\certificate issued on 15/04/91
12 Apr 1991 CERTNM Company name changed\certificate issued on 12/04/91
19 Mar 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
19 Mar 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
15 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
20 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
30 Oct 1990 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
30 Oct 1990 287 Registered office changed on 30/10/90 from: 35 ballards lane london N3 1XW
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Request DocumentRegistered office changed on 30/10/90 from: 35 ballards lane london N3 1XW
30 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Sep 1990 CERTNM Company name changed magnum orient (felixstowe) limit ed\certificate issued on 24/09/90
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Request DocumentCompany name changed magnum orient (felixstowe) limit ed\certificate issued on 24/09/90
21 Sep 1990 CERTNM Company name changed\certificate issued on 21/09/90
18 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1990 287 Registered office changed on 08/08/90 from: 520 walmar house 296 regents street london W1R 5HB
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Request DocumentRegistered office changed on 08/08/90 from: 520 walmar house 296 regents street london W1R 5HB
03 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1990 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
01 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Feb 1990 CERTNM Company name changed euro box line (uk) LIMITED\certificate issued on 20/02/90
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Request DocumentCompany name changed euro box line (uk) LIMITED\certificate issued on 20/02/90
19 Feb 1990 CERTNM Company name changed\certificate issued on 19/02/90
31 May 1989 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed