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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 MR04 Satisfaction of charge 13 in full
11 Dec 2013 MR04 Satisfaction of charge 15 in full
11 Dec 2013 MR04 Satisfaction of charge 12 in full
04 Dec 2013 MR01 Registration of charge NI0297000030
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 November 2013
  • GBP 174,060.90
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 November 2013
  • GBP 174,059.20
28 Nov 2013 MR01 Registration of charge NI0297000029
25 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Authority to allot expire on first anniversary of date of res 20/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
01 Jul 2013 CH01 Director's details changed for Mr Michael Francis Guerin on 27 June 2013
02 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
16 May 2012 AA Group of companies' accounts made up to 31 August 2011
30 Jun 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
30 Jun 2011 CH03 Secretary's details changed for Mr Michael David Geddis on 28 June 2011
03 Jun 2011 AP01 Appointment of Mr Sean Coyle as a director
03 Jun 2011 TM01 Termination of appointment of Alan Ralph as a director
24 May 2011 AA Group of companies' accounts made up to 31 August 2010
02 Nov 2010 AA Group of companies' accounts made up to 31 August 2009
23 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Aidan Mckegney on 28 June 2010
22 Jul 2010 CH01 Director's details changed for Michael Geddis on 28 June 2010
03 Jun 2010 AA Group of companies' accounts made up to 31 August 2008
25 Jul 2009 371S(NI) 28/06/09 annual return shuttle
13 Feb 2009 402(NI) Pars re mortage
08 Oct 2008 402(NI) Pars re mortage