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MAGENTA LABELLING LTD

Company number 04943746

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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)
03 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 14/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Auth dirs re sect 175 of ca 14/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
28 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 20 pages (20 pages)
27 Oct 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 20 pages (20 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 04/01/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 04/01/2010 - link opens in a new window - 20 pages (20 pages)
05 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	View PDF Annual return made up to 27 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2009	CH04	Secretary's details changed for Insight Nominees Limited on 27 October 2009	View PDF Secretary's details changed for Insight Nominees Limited on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Malcolm Dale on 27 October 2009	View PDF Director's details changed for Malcolm Dale on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	AP03	Appointment of Natalie Dale as a secretary	View PDF Appointment of Natalie Dale as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2009	AP03	Appointment of Yvonne Dale as a secretary	View PDF Appointment of Yvonne Dale as a secretary - link opens in a new window - 1 page (1 page)
08 Apr 2009	AA	Accounts for a medium company made up to 28 February 2009	View PDF Accounts for a medium company made up to 28 February 2009 - link opens in a new window - 17 pages (17 pages)
27 Feb 2009	CERTNM	Company name changed d&w holdings LIMITED\certificate issued on 27/02/09	View PDF Company name changed d&w holdings LIMITED\certificate issued on 27/02/09 - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	363a	Return made up to 27/10/08; full list of members	View PDF Return made up to 27/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Apr 2008	AA	Accounts for a medium company made up to 29 February 2008	View PDF Accounts for a medium company made up to 29 February 2008 - link opens in a new window - 13 pages (13 pages)
29 Oct 2007	363a	Return made up to 27/10/07; full list of members	View PDF Return made up to 27/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 May 2007	AA	Accounts for a small company made up to 28 February 2007	View PDF Accounts for a small company made up to 28 February 2007 - link opens in a new window - 6 pages (6 pages)
30 Oct 2006	363a	Return made up to 27/10/06; full list of members	View PDF Return made up to 27/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Aug 2006	169	£ ic 10000/8500 21/07/06 £ sr 1500@1=1500	View PDF £ ic 10000/8500 21/07/06 £ sr 1500@1=1500 - link opens in a new window - 1 page (1 page)
17 May 2006	AA	Accounts for a small company made up to 28 February 2006	View PDF Accounts for a small company made up to 28 February 2006 - link opens in a new window - 6 pages (6 pages)
23 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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