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ANGLO MAGYAR FINANCE LTD

Company number 02444061

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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)
20 May 1993 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1992 363s Return made up to 17/11/92; no change of members
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Request DocumentReturn made up to 17/11/92; no change of members
06 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
25 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Nov 1991 363a Return made up to 17/11/91; full list of members
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Request DocumentReturn made up to 17/11/91; full list of members
01 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Jan 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Dec 1989 CERTNM Company name changed rangover LIMITED\certificate issued on 18/12/89
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Request DocumentCompany name changed rangover LIMITED\certificate issued on 18/12/89
12 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1989 287 Registered office changed on 12/12/89 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 12/12/89 from: 110 whitchurch road cardiff CF4 3LY
12 Dec 1989 123 Nc inc already adjusted 06/12/89
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Request DocumentNc inc already adjusted 06/12/89
12 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation