MAGNA MOTOR COMPANY (WESSEX) LTD

Company number 04408961

Date	Type	Description	View / Download
24 Aug 2005	288c	Director's particulars changed	(1 page)
27 Apr 2005	363a	Return made up to 04/04/05; no change of members	(2 pages)
22 Apr 2005	190	Location of debenture register	(1 page)
19 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Sep 2004	AA	Accounts made up to 30 April 2004	(13 pages)
14 Apr 2004	363s	Return made up to 04/04/04; full list of members 363(288) ‐ Secretary resigned	(7 pages)
17 Feb 2004	288c	Director's particulars changed	(1 page)
04 Dec 2003	288a	New secretary appointed	(2 pages)
04 Oct 2003	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
16 May 2003	363s	Return made up to 04/04/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
06 May 2003	88(2)R	Ad 07/05/02--------- £ si 100@1=100 £ ic 100/200	(2 pages)
21 Dec 2002	395	Particulars of mortgage/charge	(6 pages)
21 Dec 2002	395	Particulars of mortgage/charge	(6 pages)
07 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Jul 2002	88(2)R	Ad 28/06/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
25 Jun 2002	CERTNM	Company name changed horizon motor group LIMITED\certificate issued on 25/06/02	(3 pages)
04 Apr 2002	288b	Secretary resigned	(1 page)
04 Apr 2002	NEWINC	Incorporation	(17 pages)

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