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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)
13 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
03 Nov 1989 363 Return made up to 10/10/89; full list of members
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Request DocumentReturn made up to 10/10/89; full list of members
21 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1989 CERTNM Company name changed magna dyestuffs & chemical compa ny LIMITED\certificate issued on 26/06/89
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Request DocumentCompany name changed magna dyestuffs & chemical compa ny LIMITED\certificate issued on 26/06/89
27 Jun 1989 287 Registered office changed on 27/06/89 from: woodsome park fenay bridge huddersfield HD8 ojg
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Request DocumentRegistered office changed on 27/06/89 from: woodsome park fenay bridge huddersfield HD8 ojg
27 Jun 1989 CERTNM Company name changed\certificate issued on 27/06/89
14 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1989 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
24 Jan 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
24 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1988 225(1) Accounting reference date shortened from 31/08 to 30/04
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Request DocumentAccounting reference date shortened from 31/08 to 30/04
12 Jan 1988 AA Accounts for a small company made up to 31 August 1987
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Request DocumentAccounts for a small company made up to 31 August 1987
12 Jan 1988 363 Return made up to 28/11/87; full list of members
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Request DocumentReturn made up to 28/11/87; full list of members
12 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1988 MEM/ARTS Memorandum and Articles of Association
22 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Dec 1987 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Dec 1987 88(2) Wd 02/12/87 ad 14/11/87--------- £ si 91550@1=91550 £ ic 450/92000
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Request DocumentWd 02/12/87 ad 14/11/87--------- £ si 91550@1=91550 £ ic 450/92000
22 Dec 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Dec 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1987 288 New director appointed
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Request DocumentNew director appointed