MAGNUS GROUP LIMITED

Company number 02977055

Date	Type	Description	View / Download
10 Dec 1996	363s	Return made up to 10/10/96; full list of members 363(287) ‐ Registered office changed on 10/12/96	(6 pages)
27 Oct 1996	288a	New director appointed	(3 pages)
23 Oct 1996	88(2)R	Ad 10/10/96--------- £ si 198657@.01=1986 £ ic 1066/3052	(2 pages)
30 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(10 pages)
12 Sep 1996	123	£ nc 54694/12700720 23/08/96	(1 page)
12 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Jul 1996	288	New secretary appointed;new director appointed	(2 pages)
28 Jul 1996	288	Secretary resigned	(1 page)
15 Dec 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
12 Dec 1995	288	Director resigned	(2 pages)
12 Dec 1995	288	New secretary appointed	(2 pages)
15 Nov 1995	363s	Return made up to 10/10/95; full list of members 363(288) ‐ Director resigned	(6 pages)
27 Jun 1995	288	New director appointed	(2 pages)
27 Feb 1995	224	Accounting reference date notified as 31/12 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
29 Jan 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
29 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(21 pages)
29 Jan 1995	88(2)	Ad 21/11/94--------- £ si 106467@.01=1064 £ ic 2/1066	(2 pages)
29 Jan 1995	123	£ nc 100/1067 21/11/94	(1 page)
12 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
24 Nov 1994	395	Particulars of mortgage/charge	(5 pages)
10 Nov 1994	CERTNM	Company name changed hemgate LIMITED\certificate issued on 11/11/94 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
09 Nov 1994	287	Registered office changed on 09/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP 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
09 Nov 1994	288	New secretary 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