Companies House does not verify the accuracy of the information filed

Advanced company search

OPUS 2 MAGNUM HOLDINGS LIMITED

Company number 07874822

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 12 July 2012 GBP 1,130	View PDF Statement of capital following an allotment of shares on 12 July 2012 GBP 1,130 - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	View PDF Termination of appointment of Olswang Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	TM01	Termination of appointment of Christopher Mackie as a director	View PDF Termination of appointment of Christopher Mackie as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	View PDF Termination of appointment of Olswang Directors 2 Limited as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	View PDF Termination of appointment of Olswang Directors 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AP03	Appointment of Martin Graham Bangs as a secretary	View PDF Appointment of Martin Graham Bangs as a secretary - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	AP01	Appointment of Mr Graham Francis Smith as a director	View PDF Appointment of Mr Graham Francis Smith as a director - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	AP01	Appointment of Martin Graham Bangs as a director	View PDF Appointment of Martin Graham Bangs as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 24 January 2012 GBP 1,100	View PDF Statement of capital following an allotment of shares on 24 January 2012 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	SH02	Sub-division of shares on 24 January 2012	View PDF Sub-division of shares on 24 January 2012 - link opens in a new window - 6 pages (6 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 618 of ca 2006 to sub divide shares 24/01/2012	View PDF Resolutions RES13 ‐ Section 618 of ca 2006 to sub divide shares 24/01/2012 - link opens in a new window - 1 page (1 page)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 January 2012 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 6 February 2012	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CERTNM	Company name changed newincco 1141 LIMITED\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2012-01-13	View PDF Company name changed newincco 1141 LIMITED\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2012-01-13 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

Tell us what you think of this service Is there anything wrong with this page?