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MAGNUM ALUMINIUM PRODUCTS (1993) LIMITED

Company number 02838665

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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)
06 Aug 2002 363(288) Director resigned
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Request DocumentDirector resigned
31 Jan 2002 395 Particulars of mortgage/charge
12 Sep 2001 363s Return made up to 22/07/01; full list of members
12 Sep 2001 363(287) Registered office changed on 12/09/01
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Request DocumentRegistered office changed on 12/09/01
01 Jun 2001 AA Accounts for a small company made up to 31 December 2000
27 Jul 2000 363s Return made up to 22/07/00; full list of members
24 Jul 2000 AA Accounts for a small company made up to 31 December 1999
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
09 Aug 1999 363s Return made up to 22/07/99; full list of members
21 Aug 1998 AA Accounts for a small company made up to 31 December 1997
30 Jul 1998 363s Return made up to 22/07/98; no change of members
19 Aug 1997 363s Return made up to 22/07/97; no change of members
19 Aug 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Aug 1997 AA Accounts for a small company made up to 31 December 1996
09 Oct 1996 AA Accounts for a small company made up to 31 December 1995
13 Sep 1996 363s Return made up to 22/07/96; full list of members
13 Sep 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Oct 1995 AA Accounts for a small company made up to 31 December 1994
26 Sep 1995 363b Return made up to 22/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 88(2)R Ad 12/10/94--------- £ si 98@1=98 £ ic 2/100
19 Oct 1994 363a Return made up to 22/07/94; full list of members
26 May 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Apr 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions