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MAGAZINE MARKETING CO. LIMITED

Company number 02229729

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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)
08 Jul 2003 155(6)b Declaration of assistance for shares acquisition
08 Jul 2003 155(6)a Declaration of assistance for shares acquisition
21 Jun 2003 403a Declaration of satisfaction of mortgage/charge
19 Jun 2003 363s Return made up to 04/06/03; full list of members
18 Jun 2003 AA Full accounts made up to 31 August 2002
02 Jul 2002 AA Full accounts made up to 31 August 2001
13 Jun 2002 363s Return made up to 04/06/02; full list of members
29 Jun 2001 AA Full accounts made up to 31 August 2000
11 Jun 2001 363s Return made up to 04/06/01; full list of members
04 Jul 2000 AA Full accounts made up to 31 August 1999
19 Jun 2000 363s Return made up to 04/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
04 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Nov 1999 88(2)R Ad 27/10/99--------- £ si 2000@1=2000 £ ic 10000/12000
04 Nov 1999 123 £ nc 10000/12000 27/10/99
29 Jun 1999 AA Full accounts made up to 31 August 1998
15 Jun 1999 363s Return made up to 04/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 1999 MEM/ARTS Memorandum and Articles of Association
26 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
09 Sep 1998 AUD Auditor's resignation
01 Jul 1998 AA Full accounts made up to 31 August 1997
10 Jun 1998 363s Return made up to 04/06/98; no 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 04/06/98; no change of members
12 Jan 1998 AAMD Amended full accounts made up to 31 August 1994
29 Jun 1997 363s Return made up to 04/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 1997 AA Full accounts made up to 31 August 1996