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MAGNASCRIPT LIMITED

Company number SC113665

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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)
27 Mar 1995 287 Registered office changed on 27/03/95 from: 249 west george street glasgow G2 4RB
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Request DocumentRegistered office changed on 27/03/95 from: 249 west george street glasgow G2 4RB
16 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
12 Oct 1994 363s Return made up to 05/09/94; no change of members
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Request DocumentReturn made up to 05/09/94; no change of members
12 Oct 1994 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
24 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
18 Nov 1993 363s Return made up to 05/09/93; full list of members
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Request DocumentReturn made up to 05/09/93; full list of members
18 Nov 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Sep 1992 363s Return made up to 05/09/92; no change of members
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Request DocumentReturn made up to 05/09/92; no change of members
28 Sep 1992 363(287) Registered office changed on 28/09/92
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Request DocumentRegistered office changed on 28/09/92
13 Feb 1992 363a Return made up to 05/09/91; no change of members
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Request DocumentReturn made up to 05/09/91; no change of members
26 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Jul 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
20 Sep 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Sep 1990 363 Return made up to 05/09/90; full list of members
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Request DocumentReturn made up to 05/09/90; full list of members
19 Dec 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Sep 1988 MISC Certificate of incorporation
30 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation