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MAGICAL CRUISE COMPANY, LIMITED

Company number 03157553

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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)
17 Oct 2000 AA Full accounts made up to 30 September 1999
14 Jul 2000 244 Delivery ext'd 3 mth 30/09/99
22 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 02/02/00
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22 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/02/00
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22 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/02/00
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22 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/02/00
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22 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 02/02/00
18 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 1999 288a New director appointed
23 Sep 1999 AA Full accounts made up to 30 September 1998
08 Aug 1999 288b Director resigned
28 Jul 1999 244 Delivery ext'd 3 mth 30/09/98
10 Jun 1999 288a New director appointed
08 Mar 1999 363s Return made up to 06/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
05 Feb 1999 AUD Auditor's resignation
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11 Nov 1998 288a New director appointed
11 Nov 1998 288b Director resigned
06 Nov 1998 288b Director resigned
06 Nov 1998 288b Secretary resigned
06 Nov 1998 288a New secretary appointed;new director appointed
20 Oct 1998 AA Full accounts made up to 27 September 1997
27 Jul 1998 244 Delivery ext'd 3 mth 30/09/97