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MAGNADATA INTERNATIONAL LIMITED

Company number 04004423

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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)
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 395 Particulars of mortgage/charge
30 Jan 2006 288b Director resigned
09 Jul 2005 363s Return made up to 31/05/05; full list of members
09 Jul 2005 288b Director resigned
09 Jul 2005 288c Director's particulars changed
04 Mar 2005 AA Group of companies' accounts made up to 30 June 2004
30 Jun 2004 363s Return made up to 31/05/04; full list of members
30 Jun 2004 288a New director appointed
28 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
03 Jul 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2003 288c Director's particulars changed
03 Jul 2003 288b Director resigned
01 May 2003 AA Group of companies' accounts made up to 30 June 2002
10 Mar 2003 288a New director appointed
09 Jul 2002 363s Return made up to 31/05/02; full list of members
25 Sep 2001 288c Director's particulars changed
24 Sep 2001 AA Group of companies' accounts made up to 30 June 2001
11 Jul 2001 88(2)R Ad 27/06/01--------- £ si 1499999@1=1499999 £ ic 1/1500000
03 Jul 2001 363s Return made up to 31/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2001 288c Director's particulars changed
03 Jul 2001 288b Secretary resigned
02 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2001 123 £ nc 1000/271601 27/06/01
31 May 2001 225 Accounting reference date extended from 31/05/01 to 30/06/01