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TACTICAL MAGIC LIMITED

Company number 03656755

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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)
20 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Dec 1999 287 Registered office changed on 20/12/99 from: 3-4 railway street stafford staffordshire ST16 2EA
13 Dec 1999 363s Return made up to 27/10/99; full list of members
03 Sep 1999 288a New director appointed
18 Aug 1999 288a New secretary appointed;new director appointed
18 Aug 1999 287 Registered office changed on 18/08/99 from: 3-4 railway street stafford ST16 2EA
30 Oct 1998 287 Registered office changed on 30/10/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/10/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU
30 Oct 1998 288b 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 DocumentDirector resigned
30 Oct 1998 288b Secretary 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
27 Oct 1998 NEWINC Incorporation