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MAGNET LIMITED

Company number 02762625

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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)
17 Oct 1995 288 Director resigned
22 Apr 1995 403a Declaration of satisfaction of mortgage/charge
14 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1995 288 New director appointed
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14 Feb 1995 288 New director appointed
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18 Jan 1995 AA Full accounts made up to 24 September 1994
11 Jan 1995 88(2)R Ad 09/12/94--------- £ si 15510000@1=15510000 £ ic 300/15510300
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Request DocumentAd 09/12/94--------- £ si 15510000@1=15510000 £ ic 300/15510300
11 Jan 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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11 Jan 1995 123 Nc inc already adjusted 09/12/94
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Request DocumentNc inc already adjusted 09/12/94
09 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Nov 1994 353 Location of register of members
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11 Nov 1994 325 Location of register of directors' interests
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11 Nov 1994 363x Return made up to 06/11/94; full list of members
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Request DocumentReturn made up to 06/11/94; full list of members
25 Oct 1994 353 Location of register of members
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28 Jun 1994 288 New director appointed
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06 Jun 1994 AA Full accounts made up to 25 September 1993
25 Apr 1994 287 Registered office changed on 25/04/94 from: allington way darlington co durham
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Request DocumentRegistered office changed on 25/04/94 from: allington way darlington co durham
06 Apr 1994 190 Location of debenture register
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31 Mar 1994 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
28 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
22 Mar 1994 353 Location of register 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 DocumentLocation of register of members