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Company Name: MAGIC LOGIC LIMITED

Company Type:

Limited Company

Company No:

03196301

Company Address:

MAGIC LOGIC LIMITED
Pennistone Epping Road
Roydon
HARLOW
CM19 5DA


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MAGIC LOGIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return22/05/2005363b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Mortgage Register14/02/1999ZMORT REG
363a - Annual Return11/06/2001363a
Re-registration of a company from unlimited to PLC12/05/2005CERT6
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Notice of removal of Liquidator12/11/19994.11(SC)
EEIG6 - Statement of name26/05/1998EEIG6
3.4 - Certificate of constitution of creditors03/08/20013.4
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Decrease in nominal capital - special resolution15/12/2002SRESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
Certificate of constitution of creditors28/01/19983.4
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
353a - Register of members in non-legible form25/11/2005353a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
4.43 - Notice of final meeting of creditors03/12/19994.43
363b - Annual Return10/04/2003363b
Statement of name16/05/2005EEIG1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
RES02 - esolution to re-register11/09/2006RES02
53 - Application by a public company for re-registration as a private company29/11/200353
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Other resolution25/08/1994RES13
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Other resolution - extraordinary resolution02/04/1994ERES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
COAD - Instrument issued under Section 244(5)06/02/2000COAD
353 - Register of members20/05/2005353
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Auditor's letter of resignation18/12/2004AUD
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Notice of Order to deal with charged property16/12/19952.18
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
BUSADDCH - Business address changed01/01/1995BUSADDCH
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Resolution to re-register - written resolution18/04/1994WRES02
1.1 - Report of meeting approving voluntary arran06/04/19991.1