MAGMA PRODUCTS LIMITED: Filings - Page 4

  • Overview

    Company NameMAGMA PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC218417
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MAGMA PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Apr 05, 2012 to Mar 31, 2012

    3 pagesAA01

    Annual return made up to Apr 24, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * C/O Magma Products Ltd 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ Scotland* on May 17, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2010

    5 pagesAA

    Annual return made up to Apr 24, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Helen Rushton on Apr 24, 2010

    2 pagesCH03

    Director's details changed for Paul Kevin Rushton on Apr 24, 2010

    2 pagesCH01

    Registered office address changed from * Bon Accord House Riverside Drive Aberdeen AB11 7SL* on Apr 16, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    4 pagesAA

    Memorandum and Articles of Association

    14 pagesMEM/ARTS

    Memorandum and Articles of Association

    14 pagesMEM/ARTS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01
    capital

    Resolutions

    98 shares alloted 06/04/2008
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    resolution

    Elective resolution

    ELRES
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    2 pages88(2)

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 05, 2007

    5 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    Certificate of change of name

    Company name changed freelance euro services (cclxii) LIMITED\certificate issued on 21/11/07
    2 pagesCERTNM

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 05, 2006

    5 pagesAA

    legacy

    2 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0