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MAGRINI (UK) LIMITED

Company number 02350124

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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)
19 Jul 2001 395 Particulars of mortgage/charge
13 Mar 2001 363s Return made up to 25/02/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
13 Mar 2001 169 £ sr 245@1 30/04/99
19 Jan 2001 288a New director appointed
16 Jan 2001 363s Return made up to 25/02/00; full list of members; amend
04 Jan 2001 288b Director resigned
18 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
06 Jul 2000 288b Director resigned
17 May 2000 363s Return made up to 25/02/00; no change of members
17 Mar 2000 288a New director appointed
17 Mar 2000 288a New director appointed
25 Feb 2000 287 Registered office changed on 25/02/00 from: the weston centre weston road crewe CW1 6FL
07 Feb 2000 288a New secretary appointed
07 Feb 2000 288b Secretary resigned
22 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
22 May 1999 288b Director resigned
22 May 1999 363s Return made up to 25/02/99; no change of members
21 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1999 288a New secretary appointed
14 Dec 1998 288b Director resigned
02 Nov 1998 AA Accounts for a medium company made up to 31 December 1997
04 Mar 1998 363s Return made up to 25/02/98; full list of members
18 Sep 1997 AUD Auditor's resignation
21 May 1997 AA Accounts for a medium company made up to 31 December 1996
15 Apr 1997 395 Particulars of mortgage/charge