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MAGNOLIA ESTATES LIMITED

Company number 03365167

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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)
08 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Jun 2001 363s Return made up to 02/05/01; full list of members
22 Jun 2001 363(288) Secretary resigned;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 DocumentSecretary resigned;director resigned
13 Dec 2000 AA Accounts made up to 31 May 2000
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Sep 2000 288a New director appointed
21 Jul 2000 363s Return made up to 02/05/00; full list of members
04 Jul 2000 AA Accounts made up to 31 May 1999
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jul 2000 288a New secretary appointed
04 Jul 2000 287 Registered office changed on 04/07/00 from: 12 the shrubberies george lane london E18 1BD
14 Mar 2000 244 Delivery ext'd 3 mth 31/05/99
15 Sep 1999 AA Accounts made up to 31 May 1998
22 Jun 1999 MA Memorandum and Articles of Association
10 Jun 1999 363s Return made up to 02/05/99; no change of members
21 Jun 1998 363s Return made up to 02/05/98; full list of members
21 Jun 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Jun 1998 244 Delivery ext'd 3 mth 31/05/98
05 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 1997 288a New director appointed
28 Oct 1997 288b Director resigned
11 Jul 1997 88(2)R Ad 23/05/97--------- il si 107651@10000=1076510000 il ic 205590000/1282100000
16 Jun 1997 88(2)R Ad 02/05/97--------- il si 499@10000=4990000 il ic 200600000/205590000