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MAG HOLDINGS LIMITED

Company number 02013822

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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)
04 Oct 2003 363s Return made up to 07/10/03; full list of members
10 Oct 2002 363s Return made up to 07/10/02; full list of members
07 Oct 2002 AA Total exemption small company accounts made up to 31 May 2002
18 Oct 2001 363s Return made up to 09/10/01; full list of members
01 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2001 AA Total exemption small company accounts made up to 31 May 2001
31 Oct 2000 363s Return made up to 09/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Oct 2000 288b Director resigned
22 Sep 2000 288c Secretary's particulars changed
11 Sep 2000 AA Accounts for a small company made up to 31 May 2000
17 Jul 2000 288c Director's particulars changed
16 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Mar 2000 AA Accounts for a small company made up to 31 May 1999
20 Oct 1999 363s Return made up to 09/10/99; full list of members
07 Dec 1998 363s Return made up to 09/10/98; full list of members
12 Nov 1998 AA Accounts for a small company made up to 31 May 1998
02 Apr 1998 AA Accounts for a small company made up to 31 May 1997
01 Dec 1997 363s Return made up to 09/10/97; no change of members
16 May 1997 403a Declaration of satisfaction of mortgage/charge
02 Apr 1997 AA Accounts for a small company made up to 31 May 1996
14 Mar 1997 395 Particulars of mortgage/charge
11 Feb 1997 395 Particulars of mortgage/charge
11 Feb 1997 395 Particulars of mortgage/charge