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MAGNON CORP LIMITED

Company number 02536431

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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)
30 Sep 2003 363s Return made up to 02/09/03; full list of members
25 Jun 2003 AA Accounts for a dormant company made up to 30 September 2002
25 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Sep 2002 363s Return made up to 02/09/02; full list of members
04 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
04 Jul 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Sep 2001 363s Return made up to 02/09/01; full list of members
28 Jul 2001 AA Accounts for a dormant company made up to 30 September 2000
28 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Sep 2000 363s Return made up to 02/09/00; full list of members
04 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Sep 1999 363s Return made up to 02/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
25 Sep 1998 363s Return made up to 02/09/98; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Aug 1998 287 Registered office changed on 03/08/98 from: 20 marlborough road ipswich suffolk IP4 5AT
13 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
13 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Sep 1997 363s Return made up to 02/09/97; full list of members
18 Jul 1997 AA Accounts for a dormant company made up to 30 September 1996
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Sep 1996 363s Return made up to 02/09/96; no change of members
22 Jul 1996 AA Accounts for a dormant company made up to 30 September 1995
22 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors