- Company Overview for MGLA CONSULTING LIMITED (02975716)
- Filing history for MGLA CONSULTING LIMITED (02975716)
- People for MGLA CONSULTING LIMITED (02975716)
- More for MGLA CONSULTING LIMITED (02975716)
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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22 Oct 2001 | 363s | Return made up to 06/10/01; full list of members | |
17 Apr 2001 | AA | Full accounts made up to 30 September 2000 | |
31 Oct 2000 | 363s | Return made up to 06/10/00; full list of members | |
31 Oct 2000 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 Jun 2000 | AA | Full accounts made up to 30 September 1999 | |
07 Oct 1999 | 363s | Return made up to 06/10/99; full list of members | |
17 May 1999 | AA | Full accounts made up to 30 September 1998 | |
16 Oct 1998 | 363s | Return made up to 06/10/98; full list of members | |
23 Jan 1998 | AA | Full accounts made up to 30 September 1997 | |
14 Oct 1997 | 363s | Return made up to 06/10/97; no change of members | |
14 Oct 1997 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
21 Mar 1997 | AA | Full accounts made up to 30 September 1996 | |
06 Oct 1996 | 363s | Return made up to 06/10/96; no change of members | |
18 Jan 1996 | CERTNM | Company name changed magical computing LIMITED\certificate issued on 19/01/96 | |
20 Dec 1995 | AA | Full accounts made up to 30 September 1995 | |
11 Dec 1995 | 288 | Secretary resigned;new secretary appointed | |
07 Nov 1995 | 363s | Return made up to 06/10/95; full list of members | |
15 Nov 1994 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
15 Nov 1994 | 88(2)R |
Ad 04/11/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/11/94--------- £ si 98@1=98 £ ic 2/100 |
27 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Oct 1994 | 287 |
Registered office changed on 27/10/94 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 27/10/94 from: temple house 20 holywell row london EC2A 4JB |
27 Oct 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 Oct 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
06 Oct 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |