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Company Name: MAGNACO LIMITED

Company Type:

Limited Company

Company No:

04809559

Company Address:

MAGNACO LIMITED
7-11 Minerva Road
Park Royal
LONDON
NW10 6HJ


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MAGNACO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document05/03/1999MISC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
RES07 - Financial assistance in shares acquisition04/08/1999RES07
RES06 - Reduction of issued capital01/01/1996RES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
123 - Notice of increase in nominal capital25/06/2000123
RES16 - Redemption of shares06/05/2000RES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
2.21 - Statement of Administrator's proposals15/06/19992.21
L64.04 - Directions to defer dissolution11/07/2003L64.04
Notice of ceasing to act of Receiver15/11/1997405(2)
Return of final meeting in members' voluntary winding-up27/04/20044.71
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
288b - Notice of resignation of directors or secretaries15/11/1999288b
BONA - Bona Vacantia disclaimer22/03/2002BONA
Notice of resignation of directors or secretaries22/11/2000288b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Resolution to re-register - ordinary resolution16/11/2003ORES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
363a - Annual Return07/10/2000363a
4.70 - Declaration of Solvency03/04/20044.70
RES09 - Confirmation of dissolution25/01/2003RES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Notice of Order to dispose of charged property06/01/20013.8
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
53 - Application by a public company for re-registration as a private company07/09/199953
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Annual Return03/06/2000363x
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)