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MAGNAVALE SCUNTHORPE LTD

Company number 07413339

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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)
10 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
18 May 2012 AP01 Appointment of Miss Claire Margaret James as a director
18 May 2012 TM01 Termination of appointment of Stephen Lawrence as a director
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Nov 2011 AP03 Appointment of Mr Paul Hardman as a secretary
14 Nov 2011 TM02 Termination of appointment of Patricia Thorpe as a secretary
02 Nov 2011 AP01 Appointment of Mr Stephen Lawrence as a director
25 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
20 Jun 2011 AP03 Appointment of Mrs Patricia Ann Thorpe as a secretary
20 Jun 2011 TM02 Termination of appointment of Joanna Helen Hancock as a secretary
20 Jun 2011 AP01 Appointment of Mrs Joanna Helen Hancock as a director
17 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 May 2011 AP01 Appointment of Mr Paul Hardman as a director
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Dec 2010 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
20 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted