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MAGIR LIMITED

Company number NI029700

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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)
11 Dec 2013 CC01 Notice of Restriction on the Company's Articles
11 Dec 2013 CC04 Statement of company's objects
11 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Directors of the company authorised to enter into a facilities agreement, overdraft facility agreement, an intercreditor & security trust deed, a debenture, a cross company guarantee and indemnity, a deed of subordination, a deed of priorities 15/11/2013
11 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to enter into a facility letter, third party charge over shares, a deed of subordination; terms of and transactions contemplated by the company be approved; resolutions shall promote success of the company 15/11/2013
11 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Board of directors of the company authorised to enter into a settlement deed; terms of the transaction contemplated thereby will promote success of the company 18/11/2013
11 Dec 2013 MR04 Satisfaction of charge 5 in full
11 Dec 2013 MR04 Satisfaction of charge 4 in full
11 Dec 2013 MR04 Satisfaction of charge 9 in full
11 Dec 2013 MR04 Satisfaction of charge 6 in full
11 Dec 2013 MR04 Satisfaction of charge 8 in full
11 Dec 2013 MR04 Satisfaction of charge 11 in full
11 Dec 2013 MR04 Satisfaction of charge 10 in full
11 Dec 2013 MR04 Satisfaction of charge 26 in full
11 Dec 2013 MR04 Satisfaction of charge 24 in full
11 Dec 2013 MR04 Satisfaction of charge 25 in full
11 Dec 2013 MR04 Satisfaction of charge 23 in full
11 Dec 2013 MR04 Satisfaction of charge 21 in full
11 Dec 2013 MR04 Satisfaction of charge 22 in full
11 Dec 2013 MR04 Satisfaction of charge 20 in full
11 Dec 2013 MR04 Satisfaction of charge 19 in full
11 Dec 2013 MR04 Satisfaction of charge 18 in full
11 Dec 2013 MR04 Satisfaction of charge 16 in full
11 Dec 2013 MR04 Satisfaction of charge 28 in full
11 Dec 2013 MR04 Satisfaction of charge 14 in full