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MAGIC SOFTWARE ENTERPRISES (UK) LIMITED

Company number 02516753

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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)
23 Oct 2001 288a New director appointed
23 Oct 2001 288a New secretary appointed
23 Oct 2001 288b Secretary resigned
23 Oct 2001 288b Director resigned
23 Oct 2001 288b Director resigned
09 Aug 2001 363a Return made up to 29/06/01; full list of members
19 Jul 2001 88(2)R Ad 29/12/00--------- £ si 2000000@1=2000000 £ ic 801000/2801000
19 Jul 2001 123 Nc inc already adjusted 29/12/00
19 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
19 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2001 AA Full accounts made up to 31 December 2000
13 Feb 2001 288b Director resigned
07 Aug 2000 363a Return made up to 29/06/00; full list of members
12 Jul 2000 AA Full accounts made up to 31 December 1999
11 Nov 1999 288a New director appointed
08 Oct 1999 AA Full accounts made up to 31 December 1998
27 Jul 1999 363a Return made up to 29/06/99; full list of members
16 Mar 1999 288b Director resigned
29 Dec 1998 88(2)R Ad 15/02/98--------- £ si 500000@1
29 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
29 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Dec 1998 123 £ nc 301000/801000 15/02/98
29 Dec 1998 363a Return made up to 29/06/98; full list of members
06 Nov 1998 288a New director appointed
06 Nov 1998 288a New director appointed