MAGPIES COMPANY LIMITED — Filings & Documents (96)
Information sheet re S.291(6) for local company
2010-03-26 · Other
Information sheet re S.291(5) for local company
2009-11-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-18 · 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)FAR1 - Annual return (with a list of members)
2006-03-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-16 · 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)FD4 - Notification of Resignation of Secretary and Director
2005-08-03 · Director/Secretary Change
(E)Special resolution
2005-03-18 · Other
(E)Reprint of Memorandum & Articles of Association
2005-03-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-15 · 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)
2003-12-02 · Annual Return
(E)Memorandum of satisfaction
2003-10-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-09-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-10 · Charges
(E)FM1 - Mortgage or charge details
2000-11-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-03 · Annual Return
(E)Certificate of Registration of Charge
1999-12-21 · Charges
(E)FM1 - Mortgage or charge details
1999-12-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-15 · 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)
1998-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-06 · Other
(E)Resignation letter from directors or secretaries
1997-03-06 · Other
(E)Resignation letter from directors or secretaries
1997-03-06 · Other
(E)Resignation letter from directors or secretaries
1997-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-06 · Address 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)Annual return
1996-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)FIB - Return of allotments
1996-07-18 · Other
(E)FIII - Notice of increase in nominal capital
1996-07-08 · Other
(E)Return filed under s.64A
1996-07-06 · Other
(E)Ordinary resolution
1996-07-06 · Other
(E)Special resolution
1996-07-06 · Other
(E)Annual return
1995-11-10 · 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
1995-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-02 · Other
(E)Memorandum of satisfaction
1995-07-04 · Memorandum & Articles
(E)Annual return
1994-12-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-11 · 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)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)Amended document
1993-12-11 · Other
(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
1993-07-13 · Annual Return
(E)Annual return
1993-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-26 · Other
(E)Certificate of Registration of Charge
1991-10-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)Court order under s.86
1991-04-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-09 · Other
(E)Certificate of Registration of Charge
1991-04-09 · Charges
(E)Annual return
1991-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-01 · Other
(E)Certificate of Registration of Charge
1990-02-01 · Charges
(E)Ordinary resolution
1989-06-22 · Other
(E)FIB - Return of allotments
1989-06-22 · Other
(E)Notice of registered office and any change thereof
1989-04-28 · Address Change
(E)Resignation letter from directors or secretaries
1989-04-12 · Other
(E)Resignation letter from directors or secretaries
1989-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-12 · Director/Secretary Change
(E)Annual return
1988-05-18 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-01-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-10-31 · Memorandum & Articles
(E)Statutory Declaration
1986-10-31 · Other
Certificate of Incorporation
1986-10-31 · Incorporation
(E)Notice of registered office and any change thereof
1986-10-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-03-26 | |
| Information sheet re S.291(5) for local company | Other | 2009-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-18 | |
| (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)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-16 | |
| (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)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-03 | |
| (E)Special resolution | Other | 2005-03-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-15 | |
| (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 | 2003-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-20 | |
| (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 | 2003-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-15 | |
| (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 | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-06 | |
| (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)Annual return | Annual Return | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)FIB - Return of allotments | Other | 1996-07-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-08 | |
| (E)Return filed under s.64A | Other | 1996-07-06 | |
| (E)Ordinary resolution | Other | 1996-07-06 | |
| (E)Special resolution | Other | 1996-07-06 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (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 | 1995-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-04 | |
| (E)Annual return | Annual Return | 1994-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-11 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)Amended document | Other | 1993-12-11 | |
| (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 | 1993-07-13 | |
| (E)Annual return | Annual Return | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)Court order under s.86 | Other | 1991-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-09 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-01 | |
| (E)Ordinary resolution | Other | 1989-06-22 | |
| (E)FIB - Return of allotments | Other | 1989-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-12 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-31 | |
| (E)Statutory Declaration | Other | 1986-10-31 | |
| Certificate of Incorporation | Incorporation | 1986-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-31 |
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