40 MAGDALA ROAD MANAGEMENT LIMITED

Company number 02938824

Date	Type	Description	View / Download
19 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Nov 1997	AA	Accounts for a dormant company made up to 30 November 1996	(1 page)
30 Sep 1997	288a	New director appointed	(2 pages)
30 Sep 1997	288a	New secretary appointed	(2 pages)
30 Sep 1997	288b	Secretary resigned;director resigned	(2 pages)
30 Sep 1997	288b	Director resigned	(1 page)
30 Sep 1997	88(2)R	Ad 12/06/97--------- £ si 5@1=5 £ ic 2/7	(2 pages)
07 May 1997	363s	Return made up to 14/06/96; no change of members	(4 pages)
16 Aug 1996	AA	Accounts for a dormant company made up to 30 November 1995	(1 page)
16 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jun 1995	363s	Return made up to 14/06/95; full list of members	(6 pages)
23 Nov 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1994	CERTNM	Company name changed willoughby (24) LIMITED\certificate issued on 22/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1994	288	Director resigned;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 Document
15 Nov 1994	288	Secretary resigned;new secretary appointed;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 Document
15 Nov 1994	224	Accounting reference date notified as 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1994	287	Registered office changed on 15/11/94 from: 20 low pavement nottingham NG1 7EA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document