MADAGANS LIMITED

Company number 03096836

Date	Type	Description	View / Download
21 Jul 1998	288b	Director resigned	(1 page)
27 Feb 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
05 Dec 1997	288b	Director resigned	(1 page)
30 Sep 1997	363s	Return made up to 31/08/97; full list of members	(8 pages)
27 Apr 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
07 Mar 1997	287	Registered office changed on 07/03/97 from: 42/44 henry street northampton NN1 4JE	(1 page)
15 Dec 1996	AA	Initial accounts made up to 31 October 1996	(10 pages)
24 Sep 1996	363s	Return made up to 31/08/96; full list of members	(8 pages)
10 Apr 1996	AA	Interim accounts made up to 31 January 1996	(10 pages)
16 Nov 1995	395	Particulars of mortgage/charge	(6 pages)
07 Nov 1995	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
07 Nov 1995	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
06 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
25 Oct 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
25 Oct 1995	88(2)P	Ad 02/10/95--------- £ si 1300000@1=1300000 £ ic 50000/1350000	(2 pages)
25 Oct 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
25 Oct 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
25 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
25 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
25 Oct 1995	123	£ nc 50000/2500000 02/10/95	(1 page)
19 Oct 1995	288	New director appointed	(2 pages)
17 Oct 1995	288	New director appointed	(2 pages)
05 Oct 1995	288	New director appointed	(2 pages)
05 Oct 1995	288	New director appointed	(2 pages)
05 Oct 1995	288	Director resigned	(2 pages)