- Company Overview for MAGNUS (UK) LIMITED (02919434)
- Filing history for MAGNUS (UK) LIMITED (02919434)
- People for MAGNUS (UK) LIMITED (02919434)
- Charges for MAGNUS (UK) LIMITED (02919434)
- More for MAGNUS (UK) LIMITED (02919434)
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) |
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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
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Request DocumentResolutions |
02 Dec 1998 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Dec 1998 | RESOLUTIONS |
Resolutions
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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
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|
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
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Request DocumentAd 12/09/94--------- £ si 1998@1=1998 £ ic 2/2000 |
05 Aug 1994 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |