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MAGNUS HOLDINGS LIMITED

Company number 02257205

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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)
30 Mar 1993 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
30 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1993 363s Return made up to 22/10/92; full list of members
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Request DocumentReturn made up to 22/10/92; full list of members
13 Aug 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
06 Aug 1991 363a Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
02 Aug 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
06 Jun 1991 288 New director appointed
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06 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
09 Jan 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
31 Oct 1990 363a Return made up to 22/10/90; full list of members
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Request DocumentReturn made up to 22/10/90; full list of members
27 Sep 1990 169 £ ic 9117817/8533299 21/08/90 £ sr 584518@1=584518
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Request Document£ ic 9117817/8533299 21/08/90 £ sr 584518@1=584518
13 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Sep 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
25 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
10 Oct 1989 363 Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members
04 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
26 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1989 SA Statement of affairs
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Request DocumentStatement of affairs