MAGNUS (UK) LIMITED

Company number 02919434

Date	Type	Description	View / Download
11 Jul 2001	287	Registered office changed on 11/07/01 from: magnus house 8 ashfield road cheadle cheshire SK8 1BB	(1 page)
09 May 2001	363s	Return made up to 15/04/01; full list of members	(7 pages)
01 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
22 May 2000	363s	Return made up to 15/04/00; full list of members	(7 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
13 May 1999	363s	Return made up to 15/04/99; no change of members	(6 pages)
02 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
02 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
02 Dec 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
02 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
27 Nov 1998	288b	Director resigned	(1 page)
25 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
03 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
26 May 1998	363s	Return made up to 15/04/98; full list of members
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
23 Apr 1997	363s	Return made up to 15/04/97; no change of members	(7 pages)
26 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
12 Jun 1996	363s	Return made up to 15/04/96; no change of members	(6 pages)
02 Apr 1996	288	New director appointed	(3 pages)
20 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
28 Jun 1995	363s	Return made up to 15/04/95; full list of members	(6 pages)
20 Jan 1995	395	Particulars of mortgage/charge 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	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
16 Sep 1994	88(2)R	Ad 12/09/94--------- £ si 1998@1=1998 £ ic 2/2000 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
05 Aug 1994	224	Accounting reference date notified as 31/12 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