- Company Overview for MAGIC SYSTEMS LIMITED (01941436)
- Filing history for MAGIC SYSTEMS LIMITED (01941436)
- People for MAGIC SYSTEMS LIMITED (01941436)
- Charges for MAGIC SYSTEMS LIMITED (01941436)
- More for MAGIC SYSTEMS LIMITED (01941436)
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) |
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10 May 1996 | AA |
Accounts for a small company made up to 30 September 1995
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Request DocumentAccounts for a small company made up to 30 September 1995 |
10 May 1996 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Feb 1996 | 363x | Return made up to 30/11/95; no change of members | |
17 Jul 1995 | AA | Accounts for a small company made up to 30 September 1994 | |
19 Apr 1995 | 363x | Return made up to 30/11/94; full list of members | |
15 Jan 1995 | 287 |
Registered office changed on 15/01/95 from: 7-9 haseldine road london colney herts AL2 1RR
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|
Request DocumentRegistered office changed on 15/01/95 from: 7-9 haseldine road london colney herts AL2 1RR |
15 Dec 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Jun 1994 | AA |
Accounts for a small company made up to 30 September 1993
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|
Request DocumentAccounts for a small company made up to 30 September 1993 |
21 Dec 1993 | 363s |
Return made up to 30/11/93; no change of members
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|
Request DocumentReturn made up to 30/11/93; no change of members |
13 Oct 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
11 May 1993 | AA |
Accounts for a small company made up to 30 September 1992
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|
Request DocumentAccounts for a small company made up to 30 September 1992 |
18 Mar 1993 | 363x |
Return made up to 30/11/92; full list of members
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Request DocumentReturn made up to 30/11/92; full list of members |
20 Feb 1992 | 363a |
Return made up to 30/11/91; full list of members
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|
Request DocumentReturn made up to 30/11/91; full list of members |
17 Jan 1992 | AA |
Full accounts made up to 30 September 1991
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|
Request DocumentFull accounts made up to 30 September 1991 |
16 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Dec 1990 | AA |
Full accounts made up to 30 September 1990
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|
Request DocumentFull accounts made up to 30 September 1990 |
13 Dec 1990 | 363 |
Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members |
05 Dec 1990 | 363 |
Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members |
05 Dec 1990 | 88(2)R |
Ad 03/09/90--------- £ si 2996@1=2996 £ ic 4/3000
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Request DocumentAd 03/09/90--------- £ si 2996@1=2996 £ ic 4/3000 |
05 Dec 1990 | 123 |
Nc inc already adjusted 03/09/90
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Request DocumentNc inc already adjusted 03/09/90 |
05 Dec 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Oct 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
06 Mar 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Jun 1989 | 363 |
Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members |
09 Jun 1989 | 287 |
Registered office changed on 09/06/89 from: UNIT2 the hertfordshire business centre alexander road london road london colney herts
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Request DocumentRegistered office changed on 09/06/89 from: UNIT2 the hertfordshire business centre alexander road london road london colney herts |