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MAGNET WORLD TRAVEL LIMITED

Company number 00956779

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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)
07 Feb 1997 288a New director appointed
06 Nov 1996 363s Return made up to 20/10/96; no change of members
24 Sep 1996 AA Full group accounts made up to 31 March 1996
18 Jul 1996 288 New director appointed
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30 May 1996 287 Registered office changed on 30/05/96 from: 18-30 clerkenwell road london EC1M 5PR
31 Oct 1995 363s Return made up to 20/10/95; full list of members
14 Sep 1995 AA Full group accounts made up to 31 March 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Oct 1994 363s Return made up to 20/10/94; no change of members
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25 Aug 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
09 Mar 1994 288 New director appointed
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29 Oct 1993 363s Return made up to 20/10/93; no change of members
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Request DocumentReturn made up to 20/10/93; no change of members
22 Oct 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
27 Oct 1992 363s Return made up to 20/10/92; full list of members
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Request DocumentReturn made up to 20/10/92; full list of members
27 Aug 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
14 Nov 1991 363b Return made up to 03/11/91; full list of members
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Request DocumentReturn made up to 03/11/91; full list of members
02 Sep 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
16 Jul 1991 88(2)R Ad 26/06/91--------- £ si 75000@1=75000 £ ic 25000/100000
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Request DocumentAd 26/06/91--------- £ si 75000@1=75000 £ ic 25000/100000
16 Jul 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Jul 1991 123 £ nc 25000/100000 26/06/91
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Request Document£ nc 25000/100000 26/06/91
13 Mar 1991 363a Return made up to 30/12/90; no change of members
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Request DocumentReturn made up to 30/12/90; no change of members
12 Mar 1991 287 Registered office changed on 12/03/91 from: 132 long acre, london WC2 9AH
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Request DocumentRegistered office changed on 12/03/91 from: 132 long acre, london WC2 9AH
26 Nov 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990