MAGS INTERNATIONAL SOURCING LIMITED — Filings & Documents (189)
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(E)FSC1 - Return of Allotments
1998-05-20 · Share Related
(E)Ordinary resolution
1998-05-20 · Other
(E)Special resolution
1998-05-20 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-05-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)FM1 - Mortgage or charge details
1997-09-04 · Charges
(E)Certificate of Registration of Charge
1997-09-04 · Charges
(E)FIB - Return of allotments
1997-07-25 · Other
(E)Ordinary resolution
1997-07-22 · Other
(E)Return under s.49G
1997-05-23 · Other
(E)Special resolution
1997-05-23 · Other
(E)Amended document
1997-05-07 · Other
(E)Special resolution
1997-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)Annual return
1997-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-18 · Other
(E)Certificate of Registration of Charge
1996-03-18 · Charges
(E)Annual return
1996-01-02 · Annual Return
(E)Certificate of Registration of Charge
1995-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-26 · Other
Certificate of Incorporation on Change of Name
1995-07-11 · Name Change
(E)Special resolution for change of name
1995-07-11 · Other
(E)Certificate of Registration of Charge
1995-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-05 · Other
(E)Memorandum of satisfaction
1995-03-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-09 · Memorandum & Articles
(E)Annual return
1994-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-26 · Other
(E)Certificate of Registration of Charge
1994-10-26 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-21 · Other
(E)Certificate of Registration of Charge
1994-02-21 · Charges
(E)Annual return
1994-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-28 · Other
(E)Certificate of Registration of Charge
1993-09-28 · Charges
(E)Memorandum of satisfaction
1993-01-27 · Memorandum & Articles
(E)Annual return
1993-01-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-06 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-06 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-06 · Other
(E)Notice of registered office and any change thereof
1992-10-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-18 · Other
(E)Certificate of Registration of Charge
1992-06-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-03 · Other
(E)Annual return
1992-05-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-07 · Other
(E)Certificate of Registration of Charge
1991-11-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)Annual return
1991-07-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-28 · Other
(E)Certificate of Registration of Charge
1991-06-28 · Charges
(E)FIB - Return of allotments
1991-03-18 · Other
(E)Special resolution
1991-01-08 · Other
Certificate of Incorporation on Change of Name
1991-01-08 · Name Change
(E)FIII - Notice of increase in nominal capital
1990-12-27 · Other
(E)Ordinary resolution
1990-12-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-29 · Other
(E)Certificate of Registration of Charge
1990-06-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-27 · Other
(E)Certificate of Registration of Charge
1990-06-27 · Charges
(E)Certificate of Registration of Charge
1990-05-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-25 · Other
(E)Annual return
1990-01-05 · Annual Return
(E)Annual return
1989-11-16 · Annual Return
(E)Ordinary resolution
1989-07-25 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-25 · Other
(E)FIB - Return of allotments
1989-07-25 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-14 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-14 · Other
(E)Annual return
1989-01-12 · Annual Return
(E)Special resolution
1988-02-12 · Other
Certificate of Incorporation on Change of Name
1988-02-12 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-25 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-25 · Other
(E)Notice of registered office and any change thereof
1988-01-25 · Address Change
(E)FIB - Return of allotments
1988-01-23 · Other
(E)Memorandum & Articles of Association
1986-11-21 · Memorandum & Articles
(E)Statutory Declaration
1986-11-21 · Other
Certificate of Incorporation
1986-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-20 | |
| (E)Ordinary resolution | Other | 1998-05-20 | |
| (E)Special resolution | Other | 1998-05-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-04 | |
| (E)FIB - Return of allotments | Other | 1997-07-25 | |
| (E)Ordinary resolution | Other | 1997-07-22 | |
| (E)Return under s.49G | Other | 1997-05-23 | |
| (E)Special resolution | Other | 1997-05-23 | |
| (E)Amended document | Other | 1997-05-07 | |
| (E)Special resolution | Other | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-18 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-11 | |
| (E)Special resolution for change of name | Other | 1995-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-09 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-21 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-27 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-03 | |
| (E)Annual return | Annual Return | 1992-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)Annual return | Annual Return | 1991-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-28 | |
| (E)FIB - Return of allotments | Other | 1991-03-18 | |
| (E)Special resolution | Other | 1991-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-27 | |
| (E)Ordinary resolution | Other | 1990-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-25 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-11-16 | |
| (E)Ordinary resolution | Other | 1989-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-25 | |
| (E)FIB - Return of allotments | Other | 1989-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-14 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Special resolution | Other | 1988-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-25 | |
| (E)FIB - Return of allotments | Other | 1988-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-21 | |
| (E)Statutory Declaration | Other | 1986-11-21 | |
| Certificate of Incorporation | Incorporation | 1986-11-21 |
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