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THE MAGIC MODEL COMPANY LIMITED

Company number 03342898

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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 Sep 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1998 AA Accounts for a small company made up to 31 May 1998
11 Aug 1998 225 Accounting reference date extended from 30/04/98 to 31/05/98
26 Jul 1998 287 Registered office changed on 26/07/98 from: 27-31 blandford street london W1H 3AD
22 Jun 1998 363a Return made up to 01/04/98; full list of members
10 Feb 1998 288c Director's particulars changed
12 Jun 1997 88(2)R Ad 01/04/97--------- £ si 98@1=98 £ ic 2/100
06 Apr 1997 288a New secretary appointed
06 Apr 1997 288a New director appointed
06 Apr 1997 288a New director appointed
06 Apr 1997 288b Director resigned
06 Apr 1997 288b Secretary resigned
01 Apr 1997 NEWINC Incorporation