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MAGNET GROUP TRUSTEES LIMITED

Company number 00852373

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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 Sep 1999 288a New director appointed
22 Sep 1999 288b Director resigned
15 Feb 1999 363a Return made up to 05/01/99; full list of members
11 Feb 1999 AA Accounts for a dormant company made up to 5 April 1998
26 Aug 1998 288a New director appointed
06 Feb 1998 363a Return made up to 05/01/98; full list of members
02 Feb 1998 AA Accounts for a dormant company made up to 5 April 1997
21 Jan 1998 288c Director's particulars changed
20 Jan 1998 288b Director resigned
20 Jan 1998 288b Director resigned
20 Jan 1998 288a New director appointed
23 Oct 1997 288a New director appointed
21 Oct 1997 288a New director appointed
21 Oct 1997 288a New director appointed
18 Sep 1997 288a New director appointed
06 Mar 1997 288a New director appointed
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Feb 1997 363a Return made up to 05/01/97; full list of members
05 Feb 1997 AA Accounts for a dormant company made up to 5 April 1996
08 Jan 1997 288b Director resigned
28 Nov 1996 288a New director appointed
28 Nov 1996 288b Director resigned
19 Feb 1996 363x Return made up to 05/01/96; full list of members
05 Feb 1996 AA Accounts for a dormant company made up to 5 April 1995
22 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors