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MAGNA PARK MANAGEMENT LIMITED

Company number 02224536

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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)
12 Mar 1996 363a Return made up to 14/02/96; no change of members
21 Nov 1995 AUD Auditor's resignation
19 Oct 1995 AA Full accounts made up to 31 December 1994
24 Feb 1995 363x Return made up to 14/02/95; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Oct 1994 287 Registered office changed on 07/10/94 from: plumtree court london EC4A 4HT
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Request DocumentRegistered office changed on 07/10/94 from: plumtree court london EC4A 4HT
15 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1994 88(2)R Ad 28/06/94--------- £ si 14@.5=7 £ ic 1165/1172
08 May 1994 88(2)R Ad 21/03/94--------- £ si 30@.5=15 £ ic 1150/1165
06 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1994 363x Return made up to 14/02/94; full list of members
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Request DocumentReturn made up to 14/02/94; full list of members
26 Aug 1993 AAMD Amended full accounts made up to 31 December 1992
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Request DocumentAmended full accounts made up to 31 December 1992
21 Jun 1993 88(2)R Ad 10/06/93--------- £ si 42@.5=21 £ ic 1129/1150
07 Apr 1993 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992
21 Feb 1993 363x Return made up to 14/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/93; full list of members
10 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Oct 1992 88(2)R Ad 30/09/92--------- £ si 29@.5=14 £ ic 1115/1129
12 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Jul 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Mar 1992 363x Return made up to 14/02/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/92; full list of members
21 Feb 1992 88(2)R Ad 31/12/91--------- £ si 22@.5=11 £ ic 1104/1115