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MAG KB LIMITED

Company number 01635438

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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)
14 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2004 288b Secretary resigned;director resigned
13 Jan 2004 288a New secretary appointed
17 Dec 2003 288a New director appointed
03 Oct 2003 AA Accounts for a medium company made up to 30 November 2002
01 Jul 2003 363s Return made up to 08/05/03; full list of members
18 Sep 2002 AA Group of companies' accounts made up to 30 November 2001
27 May 2002 363s Return made up to 08/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 2001 AA Full group accounts made up to 30 November 2000
23 May 2001 363s Return made up to 08/05/01; full list of members
28 Sep 2000 AA Full group accounts made up to 30 November 1999
26 May 2000 363s Return made up to 08/05/00; full list of members
19 Apr 2000 CERTNM Company name changed m a g building supplies LIMITED\certificate issued on 20/04/00
08 Sep 1999 AA Full group accounts made up to 30 November 1998
29 Jun 1999 363s Return made up to 08/05/99; full list of members
23 Dec 1998 288b Director resigned
15 Dec 1998 169 £ ic 50000/40000 20/10/98 £ sr 10000@1=10000
14 Dec 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
14 Dec 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
18 May 1998 363s Return made up to 08/05/98; no change of members
03 Mar 1998 AA Accounts for a medium company made up to 30 November 1997
28 May 1997 363s Return made up to 08/05/97; no change of members
27 Feb 1997 AA Accounts for a medium company made up to 30 November 1996
27 Feb 1997 AA Accounts for a medium company made up to 30 November 1995
15 May 1996 363s Return made up to 08/05/96; full list of members