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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)
28 Jul 1996 288 Secretary resigned
23 Feb 1996 363s Return made up to 08/02/96; no change of members
12 Dec 1995 288 Director resigned
12 Dec 1995 288 Secretary resigned;new secretary appointed
28 Mar 1995 225(1) Accounting reference date extended from 30/06 to 31/12
08 Mar 1995 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
15 Feb 1995 363s Return made up to 08/02/95; full list of members
  • 363(287) ‐ Registered office changed on 15/02/95
  • 363(288) ‐ Director's particulars changed
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14 Feb 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Dec 1994 288 New director appointed
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08 Dec 1994 287 Registered office changed on 08/12/94 from: 20-32 museum street ipswich suffolk IP1 1HZ
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Request DocumentRegistered office changed on 08/12/94 from: 20-32 museum street ipswich suffolk IP1 1HZ
08 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1994 363b Return made up to 08/02/94; full list of members
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Request DocumentReturn made up to 08/02/94; full list of members
18 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/02/94
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18 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/02/94
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18 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/02/94
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27 Sep 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
08 Feb 1993 NEWINC Incorporation
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