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MAGMA PRODUCTS LIMITED

Company number SC218417

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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 Aug 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
11 Aug 2010 CH03 Secretary's details changed for Helen Rushton on 24 April 2010
11 Aug 2010 CH01 Director's details changed for Paul Kevin Rushton on 24 April 2010
16 Apr 2010 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 16 April 2010
30 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
07 May 2009 363a Return made up to 24/04/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
27 Jan 2009 MEM/ARTS Memorandum and Articles of Association
03 Dec 2008 MEM/ARTS Memorandum and Articles of Association
15 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ 98 shares alloted 06/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • ELRES ‐ Elective resolution
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2008 88(2) Capitals not rolled up
21 May 2008 363a Return made up to 24/04/08; full list of members
19 May 2008 287 Registered office changed on 19/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
12 Apr 2008 287 Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
23 Nov 2007 288b Secretary resigned
23 Nov 2007 288a New secretary appointed
21 Nov 2007 CERTNM Company name changed freelance euro services (cclxii) LIMITED\certificate issued on 21/11/07
22 May 2007 363a Return made up to 24/04/07; full list of members
19 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
25 Apr 2006 363a Return made up to 24/04/06; full list of members
07 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
27 Apr 2005 363s Return made up to 24/04/05; full list of members
15 Nov 2004 AA Total exemption small company accounts made up to 5 April 2004
03 Jun 2004 363s Return made up to 24/04/04; full list of members