MAGNET TECHNOLOGIES LIMITED

Company number 01751442

Date	Type	Description	View / Download
05 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Dec 2005	363a	Return made up to 26/11/05; full list of members	(3 pages)
13 Jan 2005	122	Div 04/01/05	(1 page)
13 Jan 2005	123	Nc inc already adjusted 04/01/05	(1 page)
13 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 Dec 2004	363s	Return made up to 26/11/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
06 Sep 2004	88(2)R	Ad 05/07/04--------- £ si 13104480@.1=1310448 £ ic 492410/1802858	(2 pages)
06 Sep 2004	123	Nc inc already adjusted 05/07/04	(1 page)
06 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
02 Aug 2004	288a	New director appointed	(2 pages)
20 Jul 2004	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
20 Jul 2004	287	Registered office changed on 20/07/04 from: 12/14 hill street richmond surrey TW9 1TN	(1 page)
20 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	288b	Secretary resigned	(1 page)
20 Jul 2004	288a	New director appointed	(2 pages)
20 Jul 2004	288a	New secretary appointed	(2 pages)
16 Jul 2004	CERTNM	Company name changed wilshaw technologies LIMITED\certificate issued on 16/07/04	(2 pages)
25 Jun 2004	AA	Full accounts made up to 31 March 2004	(10 pages)
24 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Dec 2003	363s	Return made up to 26/11/03; full list of members	(7 pages)

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