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MAGIMIX UK LIMITED

Company number 02142370

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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)
23 Jan 1998 AA Accounts for a medium company made up to 31 March 1997
17 Feb 1997 363s Return made up to 08/01/97; no change of members
04 Feb 1997 AA Accounts for a small company made up to 31 March 1996
06 Mar 1996 363s Return made up to 08/01/96; full list of members
02 Feb 1996 AA Accounts for a small company made up to 31 March 1995
25 Jan 1995 363s Return made up to 08/01/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Nov 1994 AA Accounts for a small company made up to 31 March 1994
16 Feb 1994 363s Return made up to 08/01/94; no change of members
25 Jan 1994 AA Accounts for a small company made up to 31 March 1993
04 Feb 1993 AA Accounts for a small company made up to 31 March 1992
10 Jan 1993 363s Return made up to 08/01/93; full list of members
11 Jun 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
11 Jun 1992 88(2)R Ad 31/03/92--------- £ si 121338@1=121338 £ ic 6257/127595
11 Jun 1992 88(3) Particulars of contract relating to shares
11 Jun 1992 88(2)R Ad 31/03/92--------- £ si 488@1=488 £ ic 50769/51257
11 Jun 1992 88(3) Particulars of contract relating to shares
11 Jun 1992 88(2)R Ad 31/03/92--------- £ si 769@1=769 £ ic 50000/50769
11 Jun 1992 RESOLUTIONS Resolutions
  • RES ‐
01 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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 May 1992 123 £ nc 50000/150000 31/03/92
14 Feb 1992 AA Accounts for a small company made up to 31 March 1991
14 Feb 1992 363s Return made up to 08/01/92; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Feb 1992 395 Particulars of mortgage/charge
16 Apr 1991 288 Secretary resigned;director resigned;new director appointed