TOUCH OF MAGIC LIMITED filing history - Find and update company information - GOV.UK

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TOUCH OF MAGIC LIMITED

Company number 02961256

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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)
22 Oct 1997	363s	Return made up to 23/08/97; no change of members	View PDF Return made up to 23/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
09 Sep 1996	363s	Return made up to 23/08/96; no change of members	View PDF Return made up to 23/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
22 Aug 1996	AA	Accounts for a dormant company made up to 31 May 1996	View PDF Accounts for a dormant company made up to 31 May 1996 - link opens in a new window - 1 page (1 page)
26 Oct 1995	AA	Accounts for a dormant company made up to 31 May 1995	View PDF Accounts for a dormant company made up to 31 May 1995 - link opens in a new window - 1 page (1 page)
26 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
26 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
01 Sep 1995	363s	Return made up to 23/08/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/09/95	View PDF Return made up to 23/08/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/09/95 - link opens in a new window - 6 pages (6 pages)
18 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Dec 1994	224	Accounting reference date notified as 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/05
25 Aug 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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