MAGNETIC ENTERTAINMENTS LIMITED — Filings & Documents (65)
(E)Information sheet re S.291(6)
2001-05-18 · Other
(E)Information sheet re S.291(5)
2000-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-06-11 · Address Change
(E)Annual return
1997-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-13 · Address Change
(E)Annual return
1996-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-10 · Other
(E)Annual return
1995-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-26 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-30 · Other
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-07 · Address Change
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-25 · Director/Secretary Change
(E)Annual return
1991-03-25 · Annual Return
(E)Annual return
1990-04-18 · Annual Return
(E)Resignation letter from directors or secretaries
1990-03-06 · Other
(E)FIB - Return of allotments
1990-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Ordinary resolution
1990-01-19 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-19 · Other
(E)Resignation letter from directors or secretaries
1989-11-24 · Other
(E)Notice of registered office and any change thereof
1989-03-16 · Address Change
(E)Annual return
1989-01-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-21 · Other
(E)Resignation letter from directors or secretaries
1988-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Special resolution
1988-05-27 · Other
Certificate of Incorporation on Change of Name
1988-05-27 · Name Change
(E)Annual return
1988-04-14 · Annual Return
(E)Annual return
1988-04-14 · Annual Return
(E)Annual return
1988-04-14 · Annual Return
(E)Annual return
1988-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)Annual return
1988-04-14 · Annual Return
(E)Annual return
1988-04-14 · Annual Return
(E)Annual return
1988-04-14 · Annual Return
(E)Annual return
1988-04-14 · Annual Return
(E)Annual return
1988-04-14 · Annual Return
(E)Annual return
1988-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)FIB - Return of allotments
1979-01-27 · Other
(E)Notice of registered office and any change thereof
1978-03-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-22 · Other
(E)Memorandum & Articles of Association
1978-02-24 · Memorandum & Articles
(E)Statutory Declaration
1978-02-24 · Other
Certificate of Incorporation
1978-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-05-18 | |
| (E)Information sheet re S.291(5) | Other | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-11 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-26 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-30 | |
| (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 | 1992-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-07 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-25 | |
| (E)Annual return | Annual Return | 1991-03-25 | |
| (E)Annual return | Annual Return | 1990-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-06 | |
| (E)FIB - Return of allotments | Other | 1990-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)Ordinary resolution | Other | 1990-01-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-16 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Special resolution | Other | 1988-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-27 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)FIB - Return of allotments | Other | 1979-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-02-24 | |
| (E)Statutory Declaration | Other | 1978-02-24 | |
| Certificate of Incorporation | Incorporation | 1978-02-24 |
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