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MAG INVESTMENTS

Company number 00700688

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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)
29 Jul 1999 AA Full accounts made up to 31 December 1998
24 Nov 1998 363a Return made up to 02/11/98; full list of members
17 Sep 1998 AA Full accounts made up to 31 December 1997
16 Sep 1998 AUD Auditor's resignation
19 Nov 1997 363a Return made up to 02/11/97; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
22 Nov 1996 363a Return made up to 02/11/96; full list of members
25 Sep 1996 288 Director's particulars changed
22 Jul 1996 288 Secretary's particulars changed;director's particulars changed
19 Jul 1996 288 Director's particulars changed
18 Jun 1996 225(1) Accounting reference date extended from 30/06 to 31/12
15 Apr 1996 287 Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA
09 Jan 1996 AA Full accounts made up to 30 June 1995
24 Nov 1995 363x Return made up to 02/11/95; full list of members
23 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363x Return made up to 02/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/94; full list of members
11 Nov 1994 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
06 Dec 1993 363x Return made up to 02/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/93; full list of members
08 Nov 1993 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
25 Jan 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
25 Nov 1992 363x Return made up to 02/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/92; full list of members
16 Dec 1991 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
10 Dec 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Dec 1991 363x Return made up to 06/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/11/91; full list of members