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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)
17 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1992 363x Return made up to 29/06/92; no change of members
20 Mar 1992 CERTNM Company name changed mse uk LIMITED\certificate issued on 23/03/92
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Request DocumentCompany name changed mse uk LIMITED\certificate issued on 23/03/92
16 Mar 1992 AA Full accounts made up to 31 December 1991
19 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1991 363x Return made up to 29/06/91; full list of members
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Request DocumentReturn made up to 29/06/91; full list of members
10 May 1991 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
21 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1990 CERTNM Company name changed signsector LIMITED\certificate issued on 05/09/90
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Request DocumentCompany name changed signsector LIMITED\certificate issued on 05/09/90
30 Aug 1990 287 Registered office changed on 30/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/08/90 from: 2 baches street london N1 6UB
28 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jun 1990 NEWINC Incorporation