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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)
12 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1993 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 Sep 1993 123 Nc inc already adjusted 04/08/93
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Request DocumentNc inc already adjusted 04/08/93
08 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Aug 1993 287 Registered office changed on 26/08/93 from: c/o richard caplan 2 hobbs house harrovian business village bessborough road harrow HA1 3EX
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Request DocumentRegistered office changed on 26/08/93 from: c/o richard caplan 2 hobbs house harrovian business village bessborough road harrow HA1 3EX
25 Aug 1993 CERTNM Company name changed moor nominees (no.3) LIMITED\certificate issued on 26/08/93
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Request DocumentCompany name changed moor nominees (no.3) LIMITED\certificate issued on 26/08/93
13 Aug 1993 CERTNM Company name changed speed 3690 LIMITED\certificate issued on 16/08/93
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Request DocumentCompany name changed speed 3690 LIMITED\certificate issued on 16/08/93
11 Aug 1993 287 Registered office changed on 11/08/93 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 11/08/93 from: classic house 174-180 old street london EC1V 9BP
22 Jul 1993 NEWINC Incorporation
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Request DocumentIncorporation