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MAGENNIS CLOSE (GOSPORT) MANAGEMENT LIMITED

Company number 02392823

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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)
09 Jun 1996 123 Nc inc already adjusted 08/05/96
21 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
21 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1996 288 New secretary appointed
14 Feb 1996 288 Secretary resigned
12 Dec 1995 288 Secretary resigned;new secretary appointed
11 Dec 1995 287 Registered office changed on 11/12/95 from: station road watford village northampton NN6 7UB
15 Aug 1995 288 New secretary appointed
15 Aug 1995 288 Secretary resigned
15 Aug 1995 288 Director resigned
28 Jun 1995 AA Full accounts made up to 31 December 1994
27 Jun 1995 363s Return made up to 06/06/95; change of members
07 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Jun 1994 363s Return made up to 06/06/94; change of members
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Request DocumentReturn made up to 06/06/94; change of members
28 Oct 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Jun 1993 363s Return made up to 06/06/93; full list of members
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Request DocumentReturn made up to 06/06/93; full list of members
23 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Nov 1992 88(2)R Ad 23/10/92--------- £ si 2@1=2 £ ic 104/106
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Request DocumentAd 23/10/92--------- £ si 2@1=2 £ ic 104/106
02 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Jul 1992 363s Return made up to 06/06/92; change of members
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Request DocumentReturn made up to 06/06/92; change of members
15 Nov 1991 88(2)R Ad 22/10/91--------- £ si 1@1=1 £ ic 103/104
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Request DocumentAd 22/10/91--------- £ si 1@1=1 £ ic 103/104
22 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Jul 1991 88(2)R Ad 16/04/91-20/05/91 £ si 3@1
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Request DocumentAd 16/04/91-20/05/91 £ si 3@1
01 Jul 1991 363b Return made up to 06/06/91; change of members
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Request DocumentReturn made up to 06/06/91; change of members
18 Apr 1991 88(2)R Ad 22/02/91-25/03/91 £ si 5@1=5 £ ic 95/100
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Request DocumentAd 22/02/91-25/03/91 £ si 5@1=5 £ ic 95/100