MAGNAKEY LIMITED

Company number 02956146

Date	Type	Description	View / Download
20 Oct 1998	652a	Application for striking-off	(1 page)
08 Sep 1998	363a	Return made up to 05/08/98; full list of members	(5 pages)
02 Sep 1998	288c	Director's particulars changed	(1 page)
27 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(4 pages)
27 Oct 1997	363a	Return made up to 05/08/97; full list of members	(5 pages)
27 Aug 1996	363a	Return made up to 05/08/96; full list of members	(5 pages)
29 Jul 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
08 Aug 1995	363x	Return made up to 05/08/95; full list of members	(10 pages)
28 Mar 1995	224	Accounting reference date notified as 31/12	(1 page)
03 Sep 1994	288	Secretary resigned;new secretary appointed	(2 pages)
03 Sep 1994	288	Director resigned;new director appointed	(2 pages)
30 Aug 1994	123	Nc inc already adjusted 22/08/94 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
30 Aug 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Aug 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Aug 1994	287	Registered office changed on 30/08/94 from: 120 east road london N1 6AA 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
05 Aug 1994	NEWINC	Incorporation	(16 pages)

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