MAGIC LANTERNS LIMITED — Filings & Documents (61)
(E)Information sheet re S.291AA(9)
2002-11-01 · Other
(E)Information sheet re S.291AA(7)
2002-07-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-06-24 · Other
(E)Special resolution
2002-02-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-12 · Address Change
(E)Annual return
1994-11-18 · Annual Return
(E)Annual return
1994-11-18 · Annual Return
(E)Annual return
1991-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-15 · Other
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)Annual return
1990-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-07 · Director/Secretary Change
(E)Annual return
1988-03-07 · Annual Return
(E)Annual return
1987-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-27 · Director/Secretary Change
(E)Annual return
1986-10-02 · Annual Return
(E)Annual return
1986-10-02 · Annual Return
(E)Annual return
1986-10-02 · Annual Return
(E)Annual return
1986-10-02 · Annual Return
(E)Annual return
1986-10-02 · Annual Return
(E)Annual return
1986-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-09-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-30 · Other
(E)Notice of registered office and any change thereof
1982-02-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-15 · Other
(E)Annual return
1979-09-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-22 · Other
(E)Notice of registered office and any change thereof
1979-02-09 · Address Change
(E)Annual return
1978-12-19 · Annual Return
(E)Special resolution
1978-09-26 · Other
Certificate of Incorporation on Change of Name
1978-09-26 · Name Change
(E)Notice of registered office and any change thereof
1978-01-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-26 · Other
(E)Annual return
1978-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-28 · Other
(E)Notice of registered office and any change thereof
1976-10-23 · Address Change
(E)Memorandum & Articles of Association
1976-10-19 · Memorandum & Articles
(E)Statutory Declaration
1976-10-19 · Other
Certificate of Incorporation
1976-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-11-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-07-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-06-24 | |
| (E)Special resolution | Other | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-12 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-15 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-07 | |
| (E)Annual return | Annual Return | 1988-03-07 | |
| (E)Annual return | Annual Return | 1987-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-27 | |
| (E)Annual return | Annual Return | 1986-10-02 | |
| (E)Annual return | Annual Return | 1986-10-02 | |
| (E)Annual return | Annual Return | 1986-10-02 | |
| (E)Annual return | Annual Return | 1986-10-02 | |
| (E)Annual return | Annual Return | 1986-10-02 | |
| (E)Annual return | Annual Return | 1986-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-15 | |
| (E)Annual return | Annual Return | 1979-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-09 | |
| (E)Annual return | Annual Return | 1978-12-19 | |
| (E)Special resolution | Other | 1978-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-26 | |
| (E)Annual return | Annual Return | 1978-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-10-19 | |
| (E)Statutory Declaration | Other | 1976-10-19 | |
| Certificate of Incorporation | Incorporation | 1976-10-19 |
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