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MAGNUS DESIGN BUILD LIMITED

Company number 02271618

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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 Dec 1996 AA Full accounts made up to 30 September 1996
07 Jul 1996 363s Return made up to 30/06/96; full list of members
06 Dec 1995 AA Full accounts made up to 30 September 1995
19 Jul 1995 363s Return made up to 30/06/95; full list of members
21 Dec 1994 AA Full accounts made up to 30 September 1994
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 30 September 1994
03 Oct 1994 225(1) Accounting reference date shortened from 22/10 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 22/10 to 30/09
15 Jul 1994 363s Return made up to 30/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 1994 363s Return made up to 23/10/93; 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 23/10/93; full list of members
05 May 1994 CERTNM Company name changed magnus estates LIMITED\certificate issued on 06/05/94
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Request DocumentCompany name changed magnus estates LIMITED\certificate issued on 06/05/94
05 Apr 1994 CERT15 Certificate of reduction of issued capital
26 Mar 1994 OC138 Reduction of iss capital and minute (oc)
07 Mar 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 Feb 1994 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
20 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
20 Jan 1994 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
20 Jan 1994 AA Full accounts made up to 28 October 1993
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Request DocumentFull accounts made up to 28 October 1993
13 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jan 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jan 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jan 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jan 1994 88(2)R Ad 16/12/93--------- £ si 290000@1=290000 £ ic 90369/380369
04 Jan 1994 123 Nc inc already adjusted 16/12/93
04 Jan 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1993 225(1) Accounting reference date extended from 30/09 to 22/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 22/10