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MAG:NET SOLUTIONS LTD

Company number 04304138

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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 Nov 2006 363s Return made up to 12/10/06; full list of members
  • 363(287) ‐ Registered office changed on 07/11/06
05 Sep 2006 AA Accounts for a small company made up to 31 October 2005
26 Oct 2005 363s Return made up to 12/10/05; full list of members
15 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
06 May 2005 363a Return made up to 15/10/04; full list of members
03 Dec 2004 88(2)R Ad 25/10/04--------- £ si 34@1=34 £ ic 182/216
03 Dec 2004 88(2)R Ad 25/10/04--------- £ si 34@1=34 £ ic 148/182
08 Nov 2004 288a New secretary appointed
03 Nov 2004 AA Total exemption small company accounts made up to 31 October 2003
14 Jul 2004 363s Return made up to 12/10/03; full list of members
08 Jul 2004 288b Secretary resigned;director resigned
24 Sep 2003 395 Particulars of mortgage/charge
30 Aug 2003 88(2)R Ad 31/01/03--------- £ si 28@1=28 £ ic 120/148
30 Aug 2003 88(2)R Ad 31/01/03--------- £ si 20@1=20 £ ic 100/120
10 Jul 2003 AA Accounts for a small company made up to 31 October 2002
10 Dec 2002 363a Return made up to 15/10/02; full list of members
22 Oct 2002 88(2)R Ad 14/10/02--------- £ si 99@1=99 £ ic 1/100
22 Oct 2002 122 Conve 14/10/02
22 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ 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
22 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
22 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002 287 Registered office changed on 22/10/02 from: c/o mills, 74 bury old road, manchester, M8 5BW
22 Oct 2002 288a New director appointed
22 Oct 2002 288a New director appointed
22 Oct 2002 288a New director appointed