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Company Name: MAGNACIRCLE LIMITED

Company Type:

Limited Company

Company No:

01658713

Company Address:

MAGNACIRCLE LIMITED
Zetland House
5-25 Scrutton Street
LONDON
EC2A 4HJ


Date:

29/11/2009

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

Email Address:
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MAGNACIRCLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution03/06/1995ELRES
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
L64.06 - Directions to defer dissolution08/09/1999L64.06
Redemption of shares19/07/2000RES16
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
287 - Change in situation or address of Registered Office16/10/1993287
Notice of resignation of directors or secretaries17/06/1993288b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
386 - Notice of passing of resolution removing an auditor19/05/1993386
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Statement of name15/09/1997EEIG2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Declaration on application for registration (Welsh language form).26/05/200312CYM
2.20 - Notice of variation of Administration Order11/04/20002.20
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
NEWINC - New Incorporation documents09/08/2000NEWINC
2.6 - Notice of Administration Order09/06/20062.6
Redemption of shares - extraordinary resolution02/12/1994ERES16
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
694(4)(a) - Statement of name04/08/2005694(4)(a)
363a - Annual Return10/04/2004363a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Notice of petition for administration order29/02/19962.1(scot)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
L64.01HC - Early dissolution request09/10/2005L64.01HC
Notice of appointment of a Receiver by the Court24/08/19972(scot)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
RES10 - Allotment of securities16/06/1996RES10
RES07 - Financial assistance in shares acquisition19/04/1997RES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Register of members in non-legible form27/06/2004353a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
2.21 - Statement of Administrator's proposals01/07/19942.21
Purchase own shares - special resolution25/06/1999SRES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
Certificate of removal of Voluntary Liquidator20/11/20014.38
Early dissolution request05/12/2004L64.01HC
RES09 - Confirmation of dissolution01/05/1997RES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
Increase in nominal capital - written resolution14/03/1995WRESO4
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
RES12 - Vary share rights/names14/02/2006RES12
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
Notice of variation of Administration Order28/09/19972.20
RES12 - Vary share rights/names26/04/2002RES12
RELREC - Official Receiver's release12/03/1999RELREC
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Notice of appointment of directors or secretaries21/01/2006288a
4.43 - Notice of final meeting of creditors07/04/19964.43
353 - Register of members31/05/1997353
Declaration of Solvency10/09/20044.70
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
DISS40 - Notice of striking-off action disc03/07/2003DISS40