MAGIC HOUSE ENTERPRISES LIMITED — Filings & Documents (97)
(E)Liquidator's statement of account
2010-07-07 · Winding Up
(E)Return of final meeting
2010-07-05 · Other
(E)Final statement of accounts
2010-07-05 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-07-05 · Other
(E)Liquidator's statement of account
2010-01-20 · Winding Up
(E)Amended document
2009-12-10 · Winding Up
(E)Liquidator's statement of account
2009-08-12 · Winding Up
(E)Special Resolution (Winding Up)
2008-07-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-07-23 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-03 · Director/Secretary Change
(E)Special resolution
2005-07-08 · Other
(E)Reprint of Memorandum & Articles of Association
2005-07-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-10-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-10-15 · Charges
(E)FM1 - Mortgage or charge details
2002-10-15 · Charges
(E)Special resolution
2002-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-22 · Annual Return
(E)Certificate of Registration of Charge
2000-03-07 · Charges
(E)FM1 - Mortgage or charge details
2000-03-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-24 · Charges
(E)FM1 - Mortgage or charge details
1997-10-24 · Charges
(E)Memorandum of satisfaction
1997-10-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)Annual return
1996-09-12 · Annual Return
(E)Annual return
1995-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-23 · Charges
(E)Certificate of Registration of Charge
1995-01-23 · Charges
(E)Certificate of Registration of Charge
1995-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-23 · Other
(E)Annual return
1994-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)Ordinary resolution
1994-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)Ordinary resolution
1993-11-18 · Other
(E)Special resolution
1993-11-18 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-18 · Other
(E)FIB - Return of allotments
1993-11-18 · Other
(E)Return filed under s.64A
1993-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-06-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-09 · Annual Return
(E)Annual return
1988-04-19 · Annual Return
(E)FIB - Return of allotments
1987-04-03 · Other
(E)Notice of registered office and any change thereof
1987-04-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-08-19 · Memorandum & Articles
(E)Statutory Declaration
1986-08-19 · Other
Certificate of Incorporation
1986-08-19 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2010-07-07 | |
| (E)Return of final meeting | Other | 2010-07-05 | |
| (E)Final statement of accounts | Other | 2010-07-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-07-05 | |
| (E)Liquidator's statement of account | Winding Up | 2010-01-20 | |
| (E)Amended document | Winding Up | 2009-12-10 | |
| (E)Liquidator's statement of account | Winding Up | 2009-08-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-07-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-03 | |
| (E)Special resolution | Other | 2005-07-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-15 | |
| (E)Special resolution | Other | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Ordinary resolution | Other | 1994-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)Ordinary resolution | Other | 1993-11-18 | |
| (E)Special resolution | Other | 1993-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-18 | |
| (E)FIB - Return of allotments | Other | 1993-11-18 | |
| (E)Return filed under s.64A | Other | 1993-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-04-19 | |
| (E)FIB - Return of allotments | Other | 1987-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-19 | |
| (E)Statutory Declaration | Other | 1986-08-19 | |
| Certificate of Incorporation | Incorporation | 1986-08-19 | |
| (E)Special resolution | Other |
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