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THE ADMAGIC GROUP LIMITED

Company number 02847634

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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)
07 Sep 1994 287 Registered office changed on 07/09/94 from: crown reach 147A grosvenor road london SW1V 3JY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/09/94 from: crown reach 147A grosvenor road london SW1V 3JY
26 Apr 1994 287 Registered office changed on 26/04/94 from: 61 charterhouse street london EC1M 6HA
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Request DocumentRegistered office changed on 26/04/94 from: 61 charterhouse street london EC1M 6HA
09 Mar 1994 88(2)R Ad 31/01/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 31/01/94--------- £ si 998@1=998 £ ic 2/1000
09 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Mar 1994 CERTNM Company name changed elitecrest LIMITED\certificate issued on 02/03/94
26 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
23 Sep 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
23 Sep 1993 287 Registered office changed on 23/09/93 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 23/09/93 from: 84 temple chambers temple avenue london EC4Y ohp
25 Aug 1993 NEWINC Incorporation