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MAGNAHURST INVESTMENTS LIMITED

Learn more about MAGNAHURST INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 CATHEDRAL YARD, EXETER, DEVON, EX1 1HB

MAGNAHURST INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01117883
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.12
dissolution date: 2005.06.14
last member list: 2004.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2003.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.20
£2.95
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NC INC ALREADY ADJUSTED, 13/10/04
Form type: 123
Date: 2004.10.22
£2.95
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£ NC 500/900, 13/10/04
Form type: RES04
Date: 2004.10.22
£2.95
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AD 13/10/04---------, £ SI [email protected]=383, £ IC 451/834
Form type: 88(2)R
Date: 2004.10.22
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.10.22
Order cannot be placed (digitalisation not planned)
CO BUSINESS 13/10/04
Form type: RES13
Date: 2004.10.22
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/03 FROM:, ONE BOW CHURCHYARD, CHEAPSIDE, LONDON, EC4M 9HH
Form type: 287
Date: 2003.02.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 29/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
Child documents:
Document type: ANNOTATION
Date: 1998.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/02/98 FROM:, 99 CHARTERHOUSE STREET, LONDON, EC1M 6AB
Form type: 287
Date: 1998.02.09
£2.95
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S386 DISP APP AUDS 17/07/97
Form type: ELRES
Date: 1997.07.28
£2.95
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S252 DISP LAYING ACC 17/07/97
Form type: ELRES
Date: 1997.07.28
£2.95
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S366A DISP HOLDING AGM 17/07/97
Form type: ELRES
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
Child documents:
Document type: ANNOTATION
Date: 1997.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 21/02/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/92
Form type: 363(287)
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/88
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/88 FROM:, FRIENDLY HOUSE, 21-24 CHISWELL STREET, LONDON, EC1Y 4TU
Form type: 287
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/85
Form type: AA
Date: 1986.06.04
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1973.06.12
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1973.06.12

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Company directors and board members:

CAPITA SINCLAIR HENDERSON LIMITED (dissolve)
Secretary, 2003.01.28 - 2005.06.14
23 CATHEDRAL YARD , EXETER
EX1 1HB, DEVON
STEPHEN JOHN COCKBURN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.29 - 2005.06.14
MARSHALLS MANOR CUCKFIELD , HAYWARDS HEATH
RH17 5EL, WEST SUSSEX
PETER ROBERT NUTTING (dissolve)
Director, COMPANY DIRECTOR, 1992.06.29 - 2005.06.14
NORTH BREACHE MANOR , EWHURST
GU6 7SN, SURREY
NEIL ERNEST OSBORN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.29 - 2005.06.14
66 OAKWOOD ROAD HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6RN
FREDERICK DOUGLAS DAVID THOMSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.29 - 2005.06.14
HOLYLEE , WALKERBURN
EH43 6BD, PEEBLESSHIRE
ABERDEEN ASSET MANAGEMENT PLC (dissolve)
Secretary, 1992.06.29 - 2003.01.28
ONE BOW CHURCHYARD CHEAPSIDE , LONDON
EC4M 9HH
RONALD SCOTT BROWN (dissolve)
Director, INVESTMENT MANAGER, 1992.06.29 - 2002.09.30
54 RUBISLAW DEN NORTH , ABERDEEN
AB15 4AN

Companies near to MAGNAHURST INVESTMENTS ltd.

Information about the Private Limited Company MAGNAHURST INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data