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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:

09/11/2009

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
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Annual Return28/01/1996363x
Disapplication of pre-emption rights12/09/1994RES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Register of members06/04/1998353
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
287 - Change in situation or address of Registered Office03/10/1993287
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Certificate that creditors have been paid in full19/04/19954.51
Other resolution - special resolution14/09/1999SRES13
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
4.20 - Statement of company's affairs10/10/19984.20
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
694(4)(a) - Statement of name02/07/1995694(4)(a)
AUD - Auditor's letter of resignation23/07/1998AUD
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
RES02 - esolution to re-register12/08/2006RES02
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
288a - Notice of appointment of directors or secretaries16/01/1997288a
Re-registration of a company from private to public09/03/1995CERT5
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
WRES13 - Other resolution - written resolution24/12/2001WRES13
Notice of vacation of office by Liquidator18/08/20064.19(SC)
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
363x - Annual Return04/03/1995363x
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
3.4 - Certificate of constitution of creditors02/09/20013.4
Notice of manager's particulars06/09/2001EEIG3
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
2.2(scot) - Notice of administration order04/11/20052.2(scot)
ELRES - Elective resolution05/07/2004ELRES
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
2.21 - Statement of Administrator's proposals04/03/20062.21
ELRES - Elective resolution23/06/1999ELRES
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Annual Return14/12/1995363x
Allotment of securities - ordinary resolution26/06/2003ORES10
Declaration on application for registration (Welsh language form).01/12/199712CYM
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Re-registration of a company from private to public05/12/1995CERT5
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
353a - Register of members in non-legible form15/10/1994353a
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
4.43 - Notice of final meeting of creditors02/08/19984.43
353 - Register of members25/11/1998353
RES12 - Vary share rights/names02/12/1996RES12
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
652A - Application for striking off21/07/1995652A
EEIG1 - Statement of name09/11/2001EEIG1
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190