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SEER MAGIC LIMITED

Company number 03264392

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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)
10 Jun 1998 88(2)R Ad 23/05/98--------- £ si 24000@.5=12000 £ ic 150000/162000
05 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Dec 1997 363a Return made up to 16/10/97; full list of members
13 Mar 1997 88(2)R Ad 27/02/97--------- £ si 299996@.5=149998 £ ic 2/150000
18 Dec 1996 288a New secretary appointed
16 Dec 1996 CERTNM Company name changed de facto 539 LIMITED\certificate issued on 17/12/96
15 Dec 1996 122 S-div 06/12/96
15 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 1996 123 £ nc 1000/199000 06/12/96
13 Dec 1996 225 Accounting reference date extended from 31/10/97 to 31/12/97
13 Dec 1996 287 Registered office changed on 13/12/96 from: 10 snow hill london EC1A 2AL
13 Dec 1996 288b Secretary resigned;director resigned
13 Dec 1996 288b Director resigned
13 Dec 1996 288a New director appointed
16 Oct 1996 NEWINC Incorporation