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MAGIC SYSTEMS LIMITED

Company number 01941436

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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)
10 May 1996 AA Accounts for a small company made up to 30 September 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1995
10 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 May 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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