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M.A.G. (UK) LIMITED

Company number 02681957

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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)
02 Apr 1999 287 Registered office changed on 02/04/99 from: 15 pershore road south kings norton birmingham B30 3EE
23 Mar 1999 288a New director appointed
01 Mar 1999 288a New director appointed
01 Feb 1999 288a New director appointed
27 Jan 1999 288a New director appointed
26 Jan 1999 288a New director appointed
13 Jan 1999 287 Registered office changed on 13/01/99 from: 212 beaumont road bournville kings norton birmingham west midlands B30 1NX
07 Jan 1999 288a New secretary appointed;new director appointed
29 Dec 1998 288b Secretary resigned
08 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1998 287 Registered office changed on 11/08/98 from: offices above 1894 pershore road kings norton birmingham B30 3AS
03 Aug 1998 363s Annual return made up to 31/07/98
30 Jun 1998 AA Accounts made up to 31 July 1997
05 Sep 1997 363s Annual return made up to 31/07/97
  • 363(288) ‐ Secretary's particulars changed
28 Jul 1997 AA Accounts made up to 31 July 1996
14 May 1997 288a New director appointed
14 May 1997 288b Director resigned
06 Aug 1996 363s Annual return made up to 31/07/95
19 Jul 1996 363s Annual return made up to 31/07/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 31/07/96
12 Jun 1996 AA Accounts made up to 31 July 1995
27 Feb 1996 225(1) Accounting reference date shortened from 31/01 to 31/07
27 Feb 1996 AA Accounts made up to 31 July 1994
04 Jan 1995 363s Annual return made up to 30/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 30/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Mar 1994 AA Accounts made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 January 1993