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Company Name: MAGIC MAESTROS LIMITED

Company Type:

Limited Company

Company No:

05495461

Company Address:

MAGIC MAESTROS LIMITED
Unit 2 155A Bolton Road
Ashton-in-Makerfield
WIGAN
WN4 8AE


Date:

22/11/2009

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

Email Address:
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MAGIC MAESTROS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts30/04/2000318
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
3.4 - Certificate of constitution of creditors12/07/20003.4
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Notice of ceasing to act of Receiver01/03/1998405(2)
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
6 - Cancellation of alteration to the objects of a company24/12/20006
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
363s - Annual Return07/12/1995363s
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Notice of vacation of office by Liquidator29/10/20014.19(SC)
VAL - Valuation Report09/11/2003VAL
Order of Court (Section 138)30/04/1994OC138
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
53 - Application by a public company for re-registration as a private company06/12/199353
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
Change of accounting reference date (Welsh form)21/03/2006225CYM
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
123 - Notice of increase in nominal capital03/09/2000123
Notice of final meeting of creditors21/02/19984.43
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
363x - Annual Return17/08/2001363x
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
405(1) - Notice of appointment of Receiver09/03/1995405(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
RES14 - Capital/bonus issue15/01/1996RES14
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Notice of change of directors or secretaries or in their particulars04/12/1996288c
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
Allotment of securities - ordinary resolution26/05/1994ORES10
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Notice of Order to deal with charged property06/08/20062.18
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
PROSP - Prospectus27/07/1997PROSP
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Administrator's Abstract of receipts and payments28/03/19962.15
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
6 - Cancellation of alteration to the objects of a company30/03/19956
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
363 - Annual Return14/02/2001363
Register of Charges06/04/2002401