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MGLA CONSULTING LIMITED

Company number 02975716

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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)
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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