MAGIC EFFECTS LIMITED

Company number 02571806

Date	Type	Description	View / Download
15 Sep 1998	395	Particulars of mortgage/charge	(13 pages)
14 Sep 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
14 Sep 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
14 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Sep 1998	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
11 Aug 1998	225	Accounting reference date extended from 31/12/97 to 31/05/98	(1 page)
26 Jul 1998	287	Registered office changed on 26/07/98 from: 27-31 blanford street london W1H 3AD	(1 page)
14 May 1998	363a	Return made up to 04/01/98; full list of members	(5 pages)
10 Feb 1998	288c	Director's particulars changed	(1 page)
29 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
01 Apr 1997	CERTNM	Company name changed the magic model company LIMITED\certificate issued on 01/04/97	(2 pages)
26 Feb 1997	363a	Return made up to 04/01/97; full list of members	(5 pages)
02 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
06 Mar 1996	363x	Return made up to 04/01/96; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1995	363x	Return made up to 04/01/95; full list of members; amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
01 Mar 1995	363x	Return made up to 04/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(12 pages)
04 Aug 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	363x	Return made up to 04/01/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1994	88(2)R	Ad 26/03/92--------- £ si 998@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1993	88(2)R	Ad 05/03/93--------- £ si 948@1=948 £ ic 2/950 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1993	363x	Return made up to 04/01/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document