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MAGNAVALE CHESTERFIELD LTD

Company number 02372728

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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)
22 Mar 1991 287 Registered office changed on 22/03/91 from: 57/59 saltergate chesterfield derbyshire
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Request DocumentRegistered office changed on 22/03/91 from: 57/59 saltergate chesterfield derbyshire
13 Mar 1991 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
14 Jan 1991 363a Return made up to 31/12/90; full list of members
30 Oct 1989 395 Particulars of mortgage/charge
04 Aug 1989 88(2)R Wd 26/07/89 ad 31/05/89--------- £ si 199998@1=199998 £ ic 2/200000
26 Jul 1989 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
25 Jul 1989 395 Particulars of mortgage/charge
07 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1989 287 Registered office changed on 07/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/06/89 from: 2 baches street london N1 6UB
01 Jun 1989 MEM/ARTS Memorandum and Articles of Association
24 May 1989 CERTNM Company name changed signmel LIMITED\certificate issued on 25/05/89
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Request DocumentCompany name changed signmel LIMITED\certificate issued on 25/05/89
24 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 May 1989 123 £ nc 1000/250000
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£ nc 1000/250000
24 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1989 CERTNM Company name changed\certificate issued on 24/05/89
17 Apr 1989 NEWINC Incorporation