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MASTER MAGNETS (SALES) LIMITED

Company number 02443577

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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)
15 Feb 1995 363s Return made up to 16/11/94; full list of members
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Request DocumentReturn made up to 16/11/94; full list of members
06 May 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
28 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
01 Dec 1993 363s Return made up to 16/11/93; no change of members
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Request DocumentReturn made up to 16/11/93; no change of members
18 Oct 1993 288 Secretary's particulars changed
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18 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Dec 1992 363s Return made up to 16/11/92; no change of members
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Request DocumentReturn made up to 16/11/92; no change of members
17 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
20 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1992 363a Return made up to 16/11/91; full list of members
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Request DocumentReturn made up to 16/11/91; full list of members
23 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1990 287 Registered office changed on 20/02/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 20/02/90 from: 84 temple chambers temple avenue london EC4Y ohp
16 Nov 1989 NEWINC Incorporation