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Company Name: MAGIC MALCOLM

Company Type:

Non-Limited

Company Address:

MAGIC MALCOLM
93
Cheddon Fitzpaine
TAUNTON
TA2 8JU


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 MALCOLM



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
3.4 - Certificate of constitution of creditors07/01/20023.4
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Notice of petition for administration order19/02/20062.1(scot)
3.7 - Notice of Administrative Receiver's death06/09/20053.7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
2.18 - Notice of Order to deal with charged property05/09/20042.18
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
RES08 - Purchase own shares13/03/1994RES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Order of Court for re-registration to private company02/03/2000OC-PRI
363s - Annual Return07/12/1995363s
Notice of Administrative Receiver's death06/10/20013.7
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
694(4)(a) - Statement of name22/08/1993694(4)(a)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
BONA - Bona Vacantia disclaimer16/08/1998BONA
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Notice of Administration Order08/06/20052.6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Certificate of release of Liquidator31/01/20044.14(SC)
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Official Receiver's release03/01/1995RELREC
2.23 - Notice of result of meeting of creditors12/03/19952.23
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Notice of result of meeting of creditors28/09/19992.23
SRES15 - Change of Name Special Resolution10/01/2001SRES15
ELRES - Elective resolution16/11/2000ELRES
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Notice of Administrative Receiver's death28/01/20053.7
RES14 - Capital/bonus issue27/06/2005RES14
363 - Annual Return22/04/1995363
AA - Annual Accounts16/04/1997AA
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Notice of constitution of liquidation committee22/02/20054.48
287 - Change in situation or address of Registered Office11/05/2004287
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Early dissolution request09/08/2005L64.01
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Decrease in nominal capital05/11/1996RESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)