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MAGNA PRINT & PRODUCTION LIMITED

Company number 02617348

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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)
28 Apr 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Aug 1992 363b Return made up to 05/06/92; full list of members
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Request DocumentReturn made up to 05/06/92; full list of members
02 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
28 Jun 1991 88(2)R Ad 17/06/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 17/06/91--------- £ si 998@1=998 £ ic 2/1000
28 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jun 1991 123 £ nc 100/1000 07/06/91
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Request Document£ nc 100/1000 07/06/91
28 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1991 CERTNM Company name changed steelray no. 40 LIMITED\certificate issued on 17/06/91
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Request DocumentCompany name changed steelray no. 40 LIMITED\certificate issued on 17/06/91
05 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation