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MAGNUS FINANCIAL LIMITED

Company number 03585483

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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)
04 Aug 2006	169	£ ic 255002/2 11/07/06 £ sr 255000@1=255000	View PDF £ ic 255002/2 11/07/06 £ sr 255000@1=255000 - link opens in a new window - 1 page (1 page)
26 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jul 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
19 Jul 2006	363a	Return made up to 23/06/06; full list of members	View PDF Return made up to 23/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
29 Nov 2005	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
22 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
05 Jul 2005	363s	Return made up to 23/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/07/05 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 23/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/07/05 363(190) ‐ Location of debenture register address changed - link opens in a new window - 3 pages (3 pages)
15 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
09 Jul 2004	363s	Return made up to 23/06/04; full list of members	View PDF Return made up to 23/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 Nov 2003	287	Registered office changed on 24/11/03 from: strathblane house second floor ashfield road cheadle cheshire SK8 1BB	View PDF Registered office changed on 24/11/03 from: strathblane house second floor ashfield road cheadle cheshire SK8 1BB - link opens in a new window - 1 page (1 page)
02 Jul 2003	363s	Return made up to 23/06/03; full list of members	View PDF Return made up to 23/06/03; full list of members - link opens in a new window - 9 pages (9 pages)
11 Jun 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 13 pages (13 pages)
31 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
01 Aug 2002	363s	Return made up to 23/06/02; full list of members	View PDF Return made up to 23/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
25 Jul 2001	363s	Return made up to 23/06/01; full list of members	View PDF Return made up to 23/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jul 2001	287	Registered office changed on 11/07/01 from: magnus house 8 ashfield road cheadle cheshire SK8 1BB	View PDF Registered office changed on 11/07/01 from: magnus house 8 ashfield road cheadle cheshire SK8 1BB - link opens in a new window - 1 page (1 page)
28 Dec 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
11 Jul 2000	363s	Return made up to 23/06/00; full list of members	View PDF Return made up to 23/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
23 Jul 1999	363s	Return made up to 23/06/99; full list of members	View PDF Return made up to 23/06/99; full list of members - link opens in a new window - 7 pages (7 pages)
11 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
11 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 Dec 1998	CERTNM	Company name changed marplace (number 428) LIMITED\certificate issued on 10/12/98	View PDF Company name changed marplace (number 428) LIMITED\certificate issued on 10/12/98 - link opens in a new window - 2 pages (2 pages)
04 Dec 1998	123	£ nc 100/255100 23/11/98	View PDF £ nc 100/255100 23/11/98 - link opens in a new window - 1 page (1 page)

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