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DISNEY MAGIC COMPANY LIMITED

Company number 03585635

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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 Aug 2001 AA Accounts made up to 30 September 1999
08 Aug 2001 288b Director resigned
26 Jul 2001 244 Delivery ext'd 3 mth 30/09/00
19 Jul 2001 363s Return made up to 17/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2000 363s Return made up to 17/06/00; full list of members
08 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 02/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/05/00
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Request DocumentResolutions
08 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/05/00
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08 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 02/05/00
10 Nov 1999 288b Director resigned
22 Oct 1999 288b Secretary resigned
22 Oct 1999 288a New secretary appointed
19 Jul 1999 363s Return made up to 17/06/99; full list of members
05 Feb 1999 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Dec 1998 288a New director appointed
30 Jun 1998 225 Accounting reference date extended from 30/06/99 to 30/09/99
30 Jun 1998 288a New director appointed
23 Jun 1998 288b Secretary resigned
23 Jun 1998 288b Director resigned
23 Jun 1998 287 Registered office changed on 23/06/98 from: 150 aldersgate street london EC1A 4EJ
23 Jun 1998 288a New secretary appointed
23 Jun 1998 288a New director appointed
23 Jun 1998 288a New director appointed
17 Jun 1998 NEWINC Incorporation