MAGS INTERNATIONAL SOURCING LIMITED — Filings & Documents (189)
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(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-03 · Charges
(E)Instrument
2020-06-03 · Other
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)Amended document
2016-12-16 · Other
(E)Amended document
2016-12-16 · Other
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-26 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2011-02-01 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-02-01 · Share Related
(E)Special resolution
2011-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-11-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-15 · Director/Secretary Change
(E)Special resolution
2010-09-15 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2010-09-15 · Share Related
(E)Special resolution
2010-09-15 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2010-09-15 · Share Related
(E)Special resolution
2010-09-15 · Other
(E)FM1 - Mortgage or charge details
2010-08-03 · Charges
(E)Certificate of Registration of Charge
2010-08-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-07-29 · Share Related
(E)Special resolution
2009-07-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-05 · Director/Secretary Change
(E)Amended document
2008-12-05 · Other
(E)Amended document
2008-12-05 · Other
(E)Amended document
2008-12-05 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-06-04 · Charges
(E)Certificate of Registration of Charge
2008-06-04 · Charges
(E)Special resolution
2008-05-20 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-05-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-27 · Director/Secretary Change
(E)Special resolution
2007-04-23 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-04-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2006-05-25 · Share Related
(E)Special resolution
2006-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-30 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2005-06-13 · Share Related
(E)Special resolution
2005-06-13 · Other
(E)FM1 - Mortgage or charge details
2005-03-15 · Charges
(E)Certificate of Registration of Charge
2005-03-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-30 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-06-04 · Share Related
(E)Special resolution
2004-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-15 · Annual Return
(E)Special resolution
2003-06-10 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-06-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)Special resolution
2002-05-27 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2002-05-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-12-05 · Annual Return
(E)Amended document
2001-11-30 · Other
(E)Special resolution
2001-05-29 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-05-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)Special resolution
2000-05-29 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-05-29 · Share Related
(E)Amended document
1999-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-07-09 · Charges
(E)Certificate of Registration of Charge
1999-07-09 · Charges
(E)Special resolution
1999-05-28 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1999-05-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-10-12 · Charges
(E)FM1 - Mortgage or charge details
1998-10-12 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-03 | |
| (E)Instrument | Other | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)Amended document | Other | 2016-12-16 | |
| (E)Amended document | Other | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-01 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-02-01 | |
| (E)Special resolution | Other | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-15 | |
| (E)Special resolution | Other | 2010-09-15 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2010-09-15 | |
| (E)Special resolution | Other | 2010-09-15 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2010-09-15 | |
| (E)Special resolution | Other | 2010-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-07-29 | |
| (E)Special resolution | Other | 2009-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-05 | |
| (E)Amended document | Other | 2008-12-05 | |
| (E)Amended document | Other | 2008-12-05 | |
| (E)Amended document | Other | 2008-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-04 | |
| (E)Special resolution | Other | 2008-05-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-27 | |
| (E)Special resolution | Other | 2007-04-23 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2006-05-25 | |
| (E)Special resolution | Other | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-30 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2005-06-13 | |
| (E)Special resolution | Other | 2005-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-30 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-06-04 | |
| (E)Special resolution | Other | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-15 | |
| (E)Special resolution | Other | 2003-06-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)Special resolution | Other | 2002-05-27 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2002-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-05 | |
| (E)Amended document | Other | 2001-11-30 | |
| (E)Special resolution | Other | 2001-05-29 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)Special resolution | Other | 2000-05-29 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-05-29 | |
| (E)Amended document | Other | 1999-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-09 | |
| (E)Special resolution | Other | 1999-05-28 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-12 |
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