- Company Overview for MAGNA 1400 LIMITED (05172396)
- Filing history for MAGNA 1400 LIMITED (05172396)
- People for MAGNA 1400 LIMITED (05172396)
- Charges for MAGNA 1400 LIMITED (05172396)
- Insolvency for MAGNA 1400 LIMITED (05172396)
- More for MAGNA 1400 LIMITED (05172396)
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) |
---|---|---|---|
23 Jul 2007 | 288b | Director resigned | |
23 Jul 2007 | 288b | Director resigned | |
23 Jul 2007 | 288b | Director resigned | |
16 Feb 2007 | 395 | Particulars of mortgage/charge | |
19 Dec 2006 | 288a | New director appointed | |
19 Dec 2006 | 288a | New director appointed | |
26 Sep 2006 | AAMD | Amended full accounts made up to 31 December 2005 | |
22 Aug 2006 | 288a | New director appointed | |
22 Aug 2006 | 288b | Secretary resigned | |
22 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
28 Jul 2006 | 363s | Return made up to 07/07/06; full list of members | |
28 Mar 2006 | 288c | Secretary's particulars changed | |
28 Feb 2006 | 288a | New director appointed | |
28 Feb 2006 | 288a | New director appointed | |
28 Feb 2006 | 288a | New director appointed | |
23 Feb 2006 | RESOLUTIONS |
Resolutions
|
|
13 Dec 2005 | 288a | New secretary appointed | |
01 Sep 2005 | 363s | Return made up to 07/07/05; full list of members | |
19 Aug 2005 | 288b | Director resigned | |
19 Aug 2005 | 288a | New director appointed | |
10 Aug 2005 | AA | Full accounts made up to 31 December 2004 | |
10 Aug 2005 | 225 | Accounting reference date shortened from 31/12/05 to 31/12/04 | |
02 Dec 2004 | 88(2)R | Ad 05/11/04--------- £ si 129643@10=1296430 £ ic 4186660/5483090 | |
09 Sep 2004 | 395 | Particulars of mortgage/charge | |
09 Sep 2004 | 88(2)R | Ad 20/08/04--------- £ si 418664@10=4186640 £ ic 20/4186660 |