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MAGNUM LTD

Company number 01849902

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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 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Sep 1992 AA Accounts for a small company made up to 29 February 1992
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Request DocumentAccounts for a small company made up to 29 February 1992
24 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Oct 1991 363b Return made up to 20/10/91; full list of members
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Request DocumentReturn made up to 20/10/91; full list of members
18 Oct 1991 287 Registered office changed on 18/10/91 from: 23 high street chipping sudbury bristol BS17 6BA
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Request DocumentRegistered office changed on 18/10/91 from: 23 high street chipping sudbury bristol BS17 6BA
18 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1991 AA Accounts for a small company made up to 28 February 1991
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Request DocumentAccounts for a small company made up to 28 February 1991
27 Mar 1991 88(2)R Ad 25/02/91--------- £ si 24000@1=24000 £ ic 1000/25000
27 Mar 1991 123 Nc inc already adjusted 25/02/91
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Request DocumentNc inc already adjusted 25/02/91
27 Mar 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Nov 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
12 Nov 1990 363a Return made up to 20/10/90; no change of members
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Request DocumentReturn made up to 20/10/90; no change of members
03 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1990 AA Accounts for a small company made up to 28 February 1989
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Request DocumentAccounts for a small company made up to 28 February 1989
22 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1990 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
21 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1989 AA Accounts for a small company made up to 29 February 1988
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Request DocumentAccounts for a small company made up to 29 February 1988
01 Dec 1988 287 Registered office changed on 01/12/88 from: 30A st james place mangotsfield bristol BS17 3JB
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Request DocumentRegistered office changed on 01/12/88 from: 30A st james place mangotsfield bristol BS17 3JB
01 Dec 1988 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members
06 Apr 1988 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987
04 Sep 1987 363 Return made up to 17/03/87; full list of members
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Request DocumentReturn made up to 17/03/87; full list of members
11 Apr 1987 AA Full accounts made up to 28 February 1986
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Request DocumentFull accounts made up to 28 February 1986