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MAGNET APPLICATIONS GROUP LIMITED

Company number 03957334

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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 2002 AA Group of companies' accounts made up to 31 May 2001
26 Nov 2001 288a New director appointed
06 Jun 2001 363s Return made up to 27/03/01; full list of members
06 Dec 2000 395 Particulars of mortgage/charge
06 Dec 2000 395 Particulars of mortgage/charge
06 Dec 2000 395 Particulars of mortgage/charge
06 Dec 2000 395 Particulars of mortgage/charge
06 Dec 2000 395 Particulars of mortgage/charge
06 Dec 2000 395 Particulars of mortgage/charge
28 Nov 2000 395 Particulars of mortgage/charge
27 Nov 2000 88(2) Ad 20/11/00--------- £ si 375115@1=375115 £ ic 326034/701149
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed
24 Nov 2000 88(2)R Ad 20/11/00--------- £ si 326032@1=326032 £ ic 2/326034
24 Nov 2000 123 Nc inc already adjusted 20/11/00
24 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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24 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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24 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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24 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
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02 Oct 2000 288b Secretary resigned
02 Oct 2000 288b Director resigned
02 Oct 2000 288b Director resigned
02 Oct 2000 225 Accounting reference date extended from 31/03/01 to 31/05/01