Advanced company searchLink opens in new window

MAGNUS (UK) LIMITED

Company number 02919434

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jul 2001 287 Registered office changed on 11/07/01 from: magnus house 8 ashfield road cheadle cheshire SK8 1BB
09 May 2001 363s Return made up to 15/04/01; full list of members
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
22 May 2000 363s Return made up to 15/04/00; full list of members
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
13 May 1999 363s Return made up to 15/04/99; no change of members
02 Dec 1998 155(6)a Declaration of assistance for shares acquisition
02 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Dec 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Nov 1998 288b Director resigned
25 Nov 1998 395 Particulars of mortgage/charge
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
26 May 1998 363s Return made up to 15/04/98; full list of members
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
23 Apr 1997 363s Return made up to 15/04/97; no change of members
26 Sep 1996 AA Accounts for a small company made up to 31 December 1995
12 Jun 1996 363s Return made up to 15/04/96; no change of members
02 Apr 1996 288 New director appointed
20 Oct 1995 AA Accounts for a small company made up to 31 December 1994
28 Jun 1995 363s Return made up to 15/04/95; full list of members
20 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Sep 1994 88(2)R Ad 12/09/94--------- £ si 1998@1=1998 £ ic 2/2000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/09/94--------- £ si 1998@1=1998 £ ic 2/2000
05 Aug 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12