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MAGNUS AGENCIES LIMITED

Company number 02787710

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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)
10 Feb 2004	363s	Return made up to 28/01/04; full list of members	View PDF Return made up to 28/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 1 page (1 page)
20 Aug 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
16 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 1 page (1 page)
16 Apr 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 Feb 2003	363s	Return made up to 28/01/03; full list of members 363(287) ‐ Registered office changed on 25/02/03	View PDF Return made up to 28/01/03; full list of members 363(287) ‐ Registered office changed on 25/02/03 - link opens in a new window - 7 pages (7 pages)
01 Feb 2002	363s	Return made up to 28/01/02; full list of members	View PDF Return made up to 28/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
24 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 1 page (1 page)
24 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
16 Feb 2001	363s	Return made up to 08/02/01; full list of members	View PDF Return made up to 08/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
28 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 1 page (1 page)
28 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
06 Feb 2000	363s	Return made up to 08/02/00; full list of members	View PDF Return made up to 08/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
23 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 1 page (1 page)
23 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
12 Feb 1999	363s	Return made up to 08/02/99; no change of members	View PDF Return made up to 08/02/99; no change of members - link opens in a new window - 4 pages (4 pages)
14 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 1 page (1 page)
14 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
24 Feb 1998	363s	Return made up to 08/02/98; full list of members 363(287) ‐ Registered office changed on 24/02/98	View PDF Return made up to 08/02/98; full list of members 363(287) ‐ Registered office changed on 24/02/98 - link opens in a new window - 6 pages (6 pages)
26 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 1 page (1 page)
26 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
14 Apr 1997	363s	Return made up to 08/02/97; no change of members	View PDF Return made up to 08/02/97; no change of members - link opens in a new window - 4 pages (4 pages)
31 Jan 1997	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
24 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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