- Company Overview for MAGELLAN GROUP LIMITED (02708117)
- Filing history for MAGELLAN GROUP LIMITED (02708117)
- People for MAGELLAN GROUP LIMITED (02708117)
- Charges for MAGELLAN GROUP LIMITED (02708117)
- Insolvency for MAGELLAN GROUP LIMITED (02708117)
- More for MAGELLAN GROUP LIMITED (02708117)
| 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) |
|---|---|---|---|
| 20 Jan 1998 | 88(3) | Particulars of contract relating to shares | |
| 20 Jan 1998 | 88(2)R | Ad 21/11/97--------- £ si 49000@1=49000 £ ic 1000/50000 | |
| 20 Jan 1998 | 123 | £ nc 10000/50000 29/09/97 | |
| 22 Dec 1997 | 288a | New secretary appointed | |
| 22 Dec 1997 | 288b | Secretary resigned | |
| 09 Sep 1997 | 363s | Return made up to 21/04/97; full list of members | |
| 04 Mar 1997 | AA | Accounts for a small company made up to 30 April 1996 | |
| 26 Feb 1997 | 395 | Particulars of mortgage/charge | |
| 18 Jan 1997 | 395 | Particulars of mortgage/charge | |
| 25 Sep 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
| 10 May 1996 | 363s | Return made up to 21/04/96; no change of members | |
| 01 Feb 1996 | AA | Accounts for a small company made up to 30 April 1995 | |
| 14 Nov 1995 | 395 | Particulars of mortgage/charge | |
| 14 Nov 1995 | 395 | Particulars of mortgage/charge | |
| 10 May 1995 | 363s | Return made up to 21/04/95; no change of members | |
| 02 Mar 1995 | AA | Accounts for a small company made up to 30 April 1994 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 17 May 1994 | 288 |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 17 May 1994 | 288 |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
| 17 May 1994 | 363s |
Return made up to 21/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 21/04/94; full list of members |
| 22 Apr 1994 | AA |
Full accounts made up to 30 April 1993
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|
Request DocumentFull accounts made up to 30 April 1993 |
| 08 Dec 1993 | 128(3) |
Statement of rights variation attached to shares
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|
Request DocumentStatement of rights variation attached to shares |
| 08 Dec 1993 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 08 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |