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MAGIC4 LIMITED

Company number 03919438

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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)
02 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Sep 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
02 Sep 2004	88(2)R	Ad 30/07/04--------- £ si 1@.01 £ ic 970/970	View PDF Ad 30/07/04--------- £ si 1@.01 £ ic 970/970 - link opens in a new window - 2 pages (2 pages)
02 Sep 2004	88(2)R	Ad 30/07/04--------- £ si 15@.01 £ ic 970/970	View PDF Ad 30/07/04--------- £ si 15@.01 £ ic 970/970 - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2004	287	Registered office changed on 13/08/04 from: chadwick house birchwood park, warrington cheshire WA3 6AE	View PDF Registered office changed on 13/08/04 from: chadwick house birchwood park, warrington cheshire WA3 6AE - link opens in a new window - 1 page (1 page)
13 Aug 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Aug 2004	CERTNM	Company name changed MAGIC4 LIMITED\certificate issued on 03/08/04	View PDF Company name changed MAGIC4 LIMITED\certificate issued on 03/08/04 - link opens in a new window - 2 pages (2 pages)
17 Apr 2004	AA	Accounts for a medium company made up to 31 December 2003	View PDF Accounts for a medium company made up to 31 December 2003 - link opens in a new window - 20 pages (20 pages)
24 Mar 2004	363s	Return made up to 04/02/04; full list of members	View PDF Return made up to 04/02/04; full list of members - link opens in a new window - 9 pages (9 pages)
06 Nov 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 2003	123	Nc inc already adjusted 31/10/03	View PDF Nc inc already adjusted 31/10/03 - link opens in a new window - 1 page (1 page)
05 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Nom cap inc by 1P 31/10/03
05 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 54 pages (54 pages)
28 Oct 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 - 17 pages (17 pages)
19 Aug 2003	363s	Return made up to 04/02/03; full list of members	View PDF Return made up to 04/02/03; full list of members - link opens in a new window - 8 pages (8 pages)

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