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MAGNADATA ID LIMITED

Company number 03462684

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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)
15 Mar 2001 225 Accounting reference date extended from 28/02/01 to 30/06/01
12 Dec 2000 363s Return made up to 07/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
08 Nov 2000 288c Director's particulars changed
08 Sep 2000 AA Accounts for a small company made up to 29 February 2000
19 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jul 2000 395 Particulars of mortgage/charge
06 Apr 2000 395 Particulars of mortgage/charge
24 Feb 2000 363s Return made up to 07/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2000 363s Return made up to 07/11/98; full list of members; amend
01 Feb 2000 287 Registered office changed on 01/02/00 from: aquis house clasketgate lincoln LN2 1JN
10 Sep 1999 AA Accounts for a small company made up to 28 February 1999
27 Apr 1999 225 Accounting reference date extended from 30/11/98 to 28/02/99
20 Nov 1998 363s Return made up to 07/11/98; full list of members
25 Aug 1998 288c Director's particulars changed
17 Jun 1998 288a New secretary appointed
17 Jun 1998 288b Secretary resigned
07 Apr 1998 CERTNM Company name changed flagstaff LIMITED\certificate issued on 08/04/98
06 Mar 1998 395 Particulars of mortgage/charge
04 Mar 1998 88(2)R Ad 27/02/98--------- £ si 98@1=98 £ ic 2/100
31 Dec 1997 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Dec 1997 288a New director appointed
15 Dec 1997 288a New secretary appointed;new director appointed
15 Dec 1997 288b Secretary resigned
15 Dec 1997 288b Director resigned
15 Dec 1997 287 Registered office changed on 15/12/97 from: 3 garden walk london EC2A 3EQ