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MAGNOX LIMITED

Company number 02264251

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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 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1990 AA Full group accounts made up to 31 March 1990
03 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
22 May 1990 288 New director appointed
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Request DocumentNew director appointed
22 May 1990 288 Director's particulars changed
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10 Apr 1990 288 Director resigned;new director appointed
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03 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1990 288 Director resigned;new director appointed
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30 Mar 1990 287 Registered office changed on 30/03/90 from: 1 palace street london SW1E 5HE
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Request DocumentRegistered office changed on 30/03/90 from: 1 palace street london SW1E 5HE
30 Mar 1990 288 Secretary resigned;new secretary appointed
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15 Feb 1990 AUD Auditor's resignation
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25 Jan 1990 288 New director appointed
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25 Jan 1990 363 Return made up to 08/12/89; full list of members
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Request DocumentReturn made up to 08/12/89; full list of members
18 Jan 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Jan 1990 43(3)e Declaration on reregistration from private to PLC
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18 Jan 1990 BS Balance Sheet
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18 Jan 1990 AUDR Auditor's report
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18 Jan 1990 AUDS Auditor's statement
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18 Jan 1990 MAR Re-registration of Memorandum and Articles
18 Jan 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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04 Jan 1990 88(2)R Ad 20/12/89--------- £ si 49998@1=49998 £ ic 2/50000