287 |
Registered office changed on 07/05/93 from: 210 church road leyton london E10 7JH
filed on: 7th, May 1993
|
address |
|
287 |
Registered office changed on 07/05/93 from: 210 church road leyton london E10 7JH
filed on: 7th, May 1993
|
address |
Free Download
|
288 |
On Tuesday 16th February 1993 Director resigned
filed on: 16th, February 1993
|
officers |
|
288 |
On Tuesday 16th February 1993 Director resigned
filed on: 16th, February 1993
|
officers |
Free Download
|
288 |
On Tuesday 16th February 1993 Director resigned
filed on: 16th, February 1993
|
officers |
|
288 |
On Tuesday 16th February 1993 Secretary resigned
filed on: 16th, February 1993
|
officers |
Free Download
|
288 |
On Tuesday 16th February 1993 Director resigned
filed on: 16th, February 1993
|
officers |
Free Download
|
288 |
On Tuesday 16th February 1993 Secretary resigned
filed on: 16th, February 1993
|
officers |
|
288 |
On Sunday 24th January 1993 Secretary resigned;new secretary appointed
filed on: 24th, January 1993
|
officers |
|
288 |
On Sunday 24th January 1993 Secretary resigned;new secretary appointed
filed on: 24th, January 1993
|
officers |
Free Download
|
225(1) |
Accounting reference date extended from 31/12 to 31/01
filed on: 5th, January 1993
|
accounts |
Free Download
|
225(1) |
Accounting reference date extended from 31/12 to 31/01
filed on: 5th, January 1993
|
accounts |
|
RESOLUTIONS |
Resolutions: Special resolution of alteration of Memorandum of Association
filed on: 16th, December 1992
|
resolution |
|
288 |
On Wednesday 16th December 1992 Secretary resigned;new secretary appointed;director resigned
filed on: 16th, December 1992
|
officers |
|
288 |
On Wednesday 16th December 1992 Secretary resigned;new secretary appointed;director resigned
filed on: 16th, December 1992
|
officers |
Free Download
|
288 |
On Wednesday 16th December 1992 Director resigned
filed on: 16th, December 1992
|
officers |
Free Download
|
288 |
On Wednesday 16th December 1992 Director resigned
filed on: 16th, December 1992
|
officers |
|
288 |
On Wednesday 16th December 1992 Director resigned
filed on: 16th, December 1992
|
officers |
|
288 |
On Wednesday 16th December 1992 Director resigned
filed on: 16th, December 1992
|
officers |
Free Download
|
RESOLUTIONS |
Resolutions: Extraordinary resolution
filed on: 16th, December 1992
|
resolution |
Free Download
|
363a |
Annual return made up to Wednesday 16th December 1992
filed on: 16th, December 1992
|
annual return |
|
RESOLUTIONS |
Resolutions: Special resolution of alteration of Memorandum of Association
filed on: 16th, December 1992
|
resolution |
Free Download
|
363a |
Annual return made up to Wednesday 16th December 1992
filed on: 16th, December 1992
|
annual return |
Free Download
|
RESOLUTIONS |
Resolutions: Extraordinary resolution
filed on: 16th, December 1992
|
resolution |
|
363a |
Annual return made up to Monday 13th April 1992
filed on: 13th, April 1992
|
annual return |
|
363a |
Annual return made up to Monday 13th April 1992
filed on: 13th, April 1992
|
annual return |
Free Download
|
88(2)R |
Alloted 198000 shares from Monday 15th October 1990 to Friday 15th February 1991. Value of each share 1 £, total number of shares: 198002.
filed on: 13th, April 1992
|
capital |
Free Download
|
88(2)R |
Alloted 198000 shares from Monday 15th October 1990 to Friday 15th February 1991. Value of each share 1 £, total number of shares: 198002.
filed on: 13th, April 1992
|
capital |
|
RESOLUTIONS |
Resolutions: Ordinary resolution of increasing authorised share capital
filed on: 30th, March 1992
|
resolution |
|
123 |
£ nc 100000/200000 15/02/92
filed on: 30th, March 1992
|
capital |
Free Download
|
123 |
£ nc 100000/200000 15/02/92
filed on: 30th, March 1992
|
capital |
|
RESOLUTIONS |
Ordinary resolution authorising the allotment of securities
filed on: 30th, March 1992
|
resolution |
|
RESOLUTIONS |
Ordinary resolution authorising the allotment of securities
filed on: 30th, March 1992
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Ordinary resolution of increasing authorised share capital
filed on: 30th, March 1992
|
resolution |
Free Download
|
288 |
On Friday 23rd August 1991 New director appointed
filed on: 23rd, August 1991
|
officers |
Free Download
|
288 |
On Friday 23rd August 1991 New director appointed
filed on: 23rd, August 1991
|
officers |
|
288 |
On Monday 29th July 1991 New director appointed
filed on: 29th, July 1991
|
officers |
|
288 |
On Monday 29th July 1991 Director resigned;new director appointed
filed on: 29th, July 1991
|
officers |
|
288 |
On Monday 29th July 1991 New director appointed
filed on: 29th, July 1991
|
officers |
|
288 |
On Monday 29th July 1991 New director appointed
filed on: 29th, July 1991
|
officers |
Free Download
|
288 |
On Monday 29th July 1991 Director resigned;new director appointed
filed on: 29th, July 1991
|
officers |
Free Download
|
288 |
On Monday 29th July 1991 New director appointed
filed on: 29th, July 1991
|
officers |
Free Download
|
288 |
On Monday 29th July 1991 New director appointed
filed on: 29th, July 1991
|
officers |
|
288 |
On Monday 29th July 1991 New director appointed
filed on: 29th, July 1991
|
officers |
Free Download
|
288 |
On Monday 11th March 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed
filed on: 11th, March 1991
|
officers |
|
288 |
On Monday 11th March 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed
filed on: 11th, March 1991
|
officers |
Free Download
|
287 |
Registered office changed on 15/01/91 from: 87 victoria street st. Albans hertfordshire AL1 3XX
filed on: 15th, January 1991
|
address |
Free Download
|
224 |
Accounting reference date notified as 31/12
filed on: 15th, January 1991
|
accounts |
|
224 |
Accounting reference date notified as 31/12
filed on: 15th, January 1991
|
accounts |
Free Download
|
287 |
Registered office changed on 15/01/91 from: 87 victoria street st. Albans hertfordshire AL1 3XX
filed on: 15th, January 1991
|
address |
|
RESOLUTIONS |
Resolutions: Ordinary resolution of increasing authorised share capital
filed on: 11th, December 1990
|
resolution |
|
RESOLUTIONS |
Memorandum of Association - special resolution of acceptance
filed on: 11th, December 1990
|
resolution |
|
123 |
£ nc 100/100000 28/11/90
filed on: 11th, December 1990
|
capital |
|
123 |
£ nc 100/100000 28/11/90
filed on: 11th, December 1990
|
capital |
Free Download
|
CERTNM |
Company name changed magicglow LIMITEDcertificate issued on 27/11/90
filed on: 26th, November 1990
|
change of name |
|
CERTNM |
Company name changed magicglow LIMITEDcertificate issued on 27/11/90
filed on: 26th, November 1990
|
change of name |
Free Download
|
NEWINC |
Company registration
filed on: 15th, October 1990
|
incorporation |
|
NEWINC |
Company registration
filed on: 15th, October 1990
|
incorporation |
Free Download
|