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MAGNEX SCIENTIFIC

Company number 03987988

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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)
10 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2003 123 £ nc 100000/150000 27/02/03
29 Oct 2002 288b Secretary resigned
29 Oct 2002 288a New director appointed
06 Aug 2002 403a Declaration of satisfaction of mortgage/charge
01 Aug 2002 88(2)R Ad 26/07/02--------- £ si 110714@.1=11071 £ ic 81089/92160
31 Jul 2002 395 Particulars of mortgage/charge
08 Jul 2002 88(2)R Ad 03/07/02--------- £ si 176500@.1=17650 £ ic 63439/81089
01 Jul 2002 395 Particulars of mortgage/charge
20 May 2002 363s Return made up to 08/05/02; full list of members
14 Feb 2002 AA Group of companies' accounts made up to 30 June 2001
14 Feb 2002 225 Accounting reference date extended from 31/05/01 to 30/06/01
13 Aug 2001 88(2)R Ad 31/07/01--------- £ si 19800@.1=1980 £ ic 61460/63440
24 May 2001 363s Return made up to 08/05/01; full list of members
24 May 2001 363(288) Director's particulars changed
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's particulars changed
24 May 2001 363(287) Registered office changed on 24/05/01
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 24/05/01
09 Apr 2001 88(2)R Ad 03/04/01--------- £ si 18346@.1=1834 £ ic 59626/61460
03 Apr 2001 395 Particulars of mortgage/charge
02 Apr 2001 403a Declaration of satisfaction of mortgage/charge
02 Apr 2001 403a Declaration of satisfaction of mortgage/charge
16 Mar 2001 SA Statement of affairs
16 Mar 2001 88(2)R Ad 14/08/00--------- £ si 576250@.1=57625 £ ic 2001/59626
22 Feb 2001 288a New director appointed
07 Nov 2000 395 Particulars of mortgage/charge
19 Oct 2000 288a New director appointed