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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)
19 Oct 2000 287 Registered office changed on 19/10/00 from: unit 3B colwell drive abingdon oxfordshire OX14 1AU
10 Oct 2000 88(2)R Ad 05/10/00--------- £ si 10000@.1=1000 £ ic 1001/2001
23 Sep 2000 395 Particulars of mortgage/charge
22 Sep 2000 88(2)R Ad 19/09/00--------- £ si 10000@.1=1000 £ ic 1/1001
20 Sep 2000 403a Declaration of satisfaction of mortgage/charge
07 Sep 2000 288a New director appointed
04 Sep 2000 288a New director appointed
04 Sep 2000 288a New director appointed
04 Sep 2000 288a New director appointed
04 Sep 2000 288a New director appointed
01 Sep 2000 395 Particulars of mortgage/charge
31 Aug 2000 288a New director appointed
31 Aug 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.
Request DocumentResolutions
31 Aug 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
31 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
31 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
31 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 Aug 2000 122 S-div 29/08/00
31 Aug 2000 123 £ nc 1000/100000 14/08/00
31 Aug 2000 288b Director resigned
30 Aug 2000 395 Particulars of mortgage/charge
18 Aug 2000 288b Director resigned
18 Aug 2000 288a New secretary appointed
18 Aug 2000 288a New director appointed
15 Aug 2000 CERTNM Company name changed markstest LIMITED\certificate issued on 15/08/00