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MAGNASOFT LIMITED

Company number 02984486

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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)
26 Nov 1998 363s Return made up to 28/10/98; full list of members
01 Sep 1998 AA Accounts for a small company made up to 31 October 1997
27 Nov 1997 363s Return made up to 28/10/97; no change of members
01 May 1997 AA Accounts for a small company made up to 31 October 1996
27 Nov 1996 363s Return made up to 28/10/96; no change of members
26 Jul 1996 AA Accounts for a small company made up to 31 October 1995
23 Nov 1995 363s Return made up to 28/10/95; full list of members
18 Jan 1995 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
18 Jan 1995 287 Registered office changed on 18/01/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
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Request DocumentRegistered office changed on 18/01/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
18 Jan 1995 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Dec 1994 CERTNM Company name changed shopforce LIMITED\certificate issued on 15/12/94
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Request DocumentCompany name changed shopforce LIMITED\certificate issued on 15/12/94
28 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation