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MAGNETVITAL LIMITED

Company number 04976791

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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)
15 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2004 288a New director appointed
11 Feb 2004 288a New director appointed
04 Feb 2004 288a New director appointed
04 Feb 2004 288a New director appointed
08 Jan 2004 225 Accounting reference date shortened from 30/11/04 to 30/09/04
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Dec 2003 288a New director appointed
17 Dec 2003 287 Registered office changed on 17/12/03 from: 1 mitchell lane bristol BS1 6BU
17 Dec 2003 288b Director resigned
17 Dec 2003 288b Secretary resigned
17 Dec 2003 288a New secretary appointed;new director appointed
26 Nov 2003 NEWINC Incorporation