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MAGNADATA GROUP LIMITED

Company number 04004408

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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)
07 Aug 2006 288b Secretary resigned;director resigned
05 May 2006 244 Delivery ext'd 3 mth 30/06/05
16 Mar 2006 288b Director resigned
14 Feb 2006 395 Particulars of mortgage/charge
14 Feb 2006 395 Particulars of mortgage/charge
13 Feb 2006 MEM/ARTS Memorandum and Articles of Association
13 Feb 2006 88(2)R Ad 30/01/06--------- £ si 1494246@1=1494246 £ ic 330000/1824246
13 Feb 2006 123 Nc inc already adjusted 30/01/06
13 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2006 288a New director appointed
30 Jan 2006 288b Director resigned
30 Jan 2006 288b Director resigned
14 Dec 2005 288c Director's particulars changed
14 Dec 2005 288b Director resigned
14 Dec 2005 288a New director appointed
14 Dec 2005 363s Return made up to 30/06/05; full list of members
  • 363(288) ‐ Director resigned
23 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
13 Oct 2004 288a New director appointed
13 Oct 2004 363s Return made up to 30/06/04; full list of members
28 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
07 Aug 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2003 288c Director's particulars changed