MAGELLAN SYSTEMS LIMITED

Company number 02945907

Date	Type	Description	View / Download
27 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
03 Aug 1999	363s	Return made up to 06/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
15 Dec 1998	287	Registered office changed on 15/12/98 from: south bank technopark 90 london road london SE1 6LN	(1 page)
13 Jul 1998	363s	Return made up to 06/07/98; full list of members	(6 pages)
02 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
18 Aug 1997	AA	Accounts for a small company made up to 30 September 1996	(6 pages)
18 Aug 1997	363s	Return made up to 06/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
30 Aug 1996	363s	Return made up to 06/07/96; no change of members	(6 pages)
07 May 1996	287	Registered office changed on 07/05/96 from: 32,lincoln road enfield middlesex EN1 1JS	(1 page)
26 Apr 1996	AA	Accounts for a small company made up to 30 September 1995	(6 pages)
22 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Aug 1995	363s	Return made up to 06/07/95; full list of members 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
30 Mar 1995	224	Accounting reference date notified as 30/09	(1 page)
18 Dec 1994	288	Secretary resigned;new secretary appointed;director resigned 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
17 Aug 1994	88(2)R	Ad 13/08/94--------- £ si 23@1=23 £ ic 2/25 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
16 Aug 1994	288	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
16 Aug 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 Document
16 Aug 1994	288	Secretary resigned 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
20 Jul 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 Document
15 Jul 1994	288	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
14 Jul 1994	287	Registered office changed on 14/07/94 from: 2 howarth court clays lane london E15 2EL 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 Jul 1994	288	Secretary resigned;director resigned 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 Jul 1994	288	Director resigned 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