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MAGPIE FABRICATION SERVICES LIMITED

Company number 05941955

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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)
25 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-18
15 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-08
18 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Mar 2010 TM01 Termination of appointment of Gary Wells as a director
05 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 40,000
04 Mar 2010 88(2) Capitals not rolled up
06 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Oct 2008 363a Return made up to 20/09/08; full list of members
23 Sep 2008 288c Director and secretary's change of particulars / gary raffle / 12/09/2008
14 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Feb 2008 88(2) Ad 25/09/07\gbp si 10000@1=10000\gbp ic 10000/20000\
10 Oct 2007 363a Return made up to 20/09/07; full list of members
10 Oct 2007 288c Director's particulars changed
22 May 2007 288a New secretary appointed
22 May 2007 288a New director appointed
22 May 2007 288b Secretary resigned
20 Feb 2007 88(2)R Ad 10/11/06--------- £ si 9999@1=9999 £ ic 10000/19999
02 Feb 2007 88(2)R Ad 10/11/06--------- £ si 9999@1=9999 £ ic 1/10000
06 Nov 2006 288c Director's particulars changed
03 Nov 2006 288c Director's particulars changed
20 Sep 2006 NEWINC Incorporation