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MASTER MAGNETS LIMITED

Company number 01303706

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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)
12 Apr 2001 AA Accounts for a small company made up to 31 July 2000
27 Dec 2000 363s Return made up to 18/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 2000 288c Director's particulars changed
12 May 2000 288c Secretary's particulars changed;director's particulars changed
15 Feb 2000 AA Accounts for a small company made up to 31 July 1999
11 Jan 2000 363a Return made up to 18/12/99; full list of members
27 Apr 1999 AA Accounts for a small company made up to 31 July 1998
11 Jan 1999 363s Return made up to 18/12/98; no change of members
24 Apr 1998 AA Accounts for a small company made up to 31 July 1997
31 Jan 1998 363s Return made up to 18/12/97; no change of members
27 Mar 1997 88(3) Particulars of contract relating to shares
27 Mar 1997 88(2)O Ad 01/08/96--------- £ si 44@1
20 Mar 1997 88(2)P Ad 01/08/96--------- £ si 44@1
19 Mar 1997 AA Accounts for a small company made up to 31 July 1996
22 Jan 1997 363s Return made up to 18/12/96; full list of members
12 Sep 1996 288 New director appointed
12 Sep 1996 288 Director resigned
13 Mar 1996 AA Accounts for a small company made up to 31 July 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1995
19 Jan 1996 363s Return made up to 18/12/95; no change of members
16 Jan 1995 363s Return made up to 18/12/94; full list of members
25 Nov 1994 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1994
11 Oct 1994 288 Director resigned
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 resigned
16 Aug 1994 169 £ ic 100/80 20/05/94 £ sr 20@1=20
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 100/80 20/05/94 £ sr 20@1=20
02 Jun 1994 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
02 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution