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MAGNETI MARELLI ELECTRICAL LIMITED

Company number 02094216

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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)
19 Dec 2014 AC92 Restoration by order of the court
03 Apr 1996 LIQ Dissolved
03 Jan 1996 4.71 Return of final meeting in a members' voluntary winding up
22 Sep 1995 600 Appointment of a voluntary liquidator
22 Sep 1995 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Sep 1995 4.70 Declaration of solvency
26 Apr 1995 288 Director resigned
26 Apr 1995 288 Director resigned
26 Apr 1995 288 Director resigned
26 Apr 1995 363s Return made up to 12/04/95; no change of members
  • 363(288) ‐ Director resigned
12 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Apr 1994 363s Return made up to 12/04/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 12/04/94; full list of members
28 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1993 88(2)R Ad 15/12/93--------- £ si 10000@1=10000 £ ic 60200000/60210000
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Request DocumentAd 15/12/93--------- £ si 10000@1=10000 £ ic 60200000/60210000
23 Dec 1993 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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23 Dec 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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23 Dec 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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23 Dec 1993 122 Recon 15/12/93
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23 Dec 1993 123 £ nc 63647896/75000000 15/12/93
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Request Document£ nc 63647896/75000000 15/12/93
10 May 1993 288 Director resigned
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Request DocumentDirector resigned
06 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992