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MAGNA COLOURS LIMITED

Company number 01378495

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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)
11 Nov 2008 363a Return made up to 31/10/08; full list of members
12 Nov 2007 363a Return made up to 31/10/07; full list of members
22 Oct 2007 AA Accounts for a small company made up to 30 April 2007
28 Feb 2007 AA Accounts for a small company made up to 30 April 2006
19 Jan 2007 288c Director's particulars changed
15 Nov 2006 363s Return made up to 31/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2005 363s Return made up to 31/10/05; full list of members
23 Nov 2005 169 £ ic 193773/128006 18/05/05 £ sr 65767@1=65767
22 Aug 2005 288a New secretary appointed
22 Aug 2005 AA Accounts for a small company made up to 30 April 2005
11 Aug 2005 288b Secretary resigned
15 Jul 2005 288a New director appointed
29 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app pos S320 18/05/05
29 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Dec 2004 363s Return made up to 31/10/04; full list of members
09 Sep 2004 AA Accounts for a small company made up to 30 April 2004
07 Jul 2004 288b Director resigned
01 Jun 2004 288a New secretary appointed
01 Jun 2004 288b Secretary resigned;director resigned
01 Dec 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2003 AA Accounts for a small company made up to 30 April 2003
11 Aug 2003 288b Director resigned
22 Nov 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2002 AA Accounts for a medium company made up to 30 April 2002
07 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association