2E2 MAGNUM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/09/0922 September 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009 |
| 09/06/099 June 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/05/0929 May 2009 | APPLICATION FOR STRIKING-OFF |
| 19/05/0919 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | REDUCE ISSUED CAPITAL 08/01/2009 |
| 12/01/0912 January 2009 | Solvency Statement dated 08/01/09 |
| 12/01/0912 January 2009 | Statement by Directors |
| 12/01/0912 January 2009 | MEMORANDUM OF CAPITAL - PROCESSED 12/01/09 |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/07/0826 July 2008 | COMPANY NAME CHANGED HAMILTON RENTALS GROUP LIMITED CERTIFICATE ISSUED ON 28/07/08 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/075 June 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 10 MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
| 16/05/0716 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW SECRETARY APPOINTED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 6 MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
| 05/04/045 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/09/0318 September 2003 | AUDITOR'S RESIGNATION |
| 18/09/0318 September 2003 | AUDITOR'S RESIGNATION |
| 11/04/0311 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/05/0217 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/029 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 23/10/0123 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 07/07/017 July 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: MILLENNIUM PLACE 2 SWIFTFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HP |
| 24/04/0124 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/014 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0017 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 26/08/9926 August 1999 | ALTER MEM AND ARTS 18/08/99 |
| 02/05/992 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 05/11/985 November 1998 | SECRETARY RESIGNED |
| 05/11/985 November 1998 | NEW SECRETARY APPOINTED |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: G OFFICE CHANGED 11/08/98 HAMILTON HOUSE NORTH CIRCULAR ROAD LONDON NW10 7UB |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 11/12/9711 December 1997 | NEW SECRETARY APPOINTED |
| 11/12/9711 December 1997 | SECRETARY RESIGNED |
| 01/05/971 May 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | SECRETARY RESIGNED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | ADOPT MEM AND ARTS 28/11/96 |
| 07/01/977 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/11/96 |
| 07/01/977 January 1997 | NC INC ALREADY ADJUSTED 28/11/96 |
| 07/01/977 January 1997 | � NC 4271500/4371500 28/11/96 |
| 07/01/977 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 30/11/96; CHANGE OF MEMBERS |
| 21/06/9621 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | ALTER MEM AND ARTS 31/05/95 |
| 07/07/957 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 08/10/948 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/946 October 1994 | COMPANY NAME CHANGED GRADEKIT LIMITED CERTIFICATE ISSUED ON 07/10/94 |
| 27/09/9427 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9416 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9412 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9411 July 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/06/94 |
| 11/07/9411 July 1994 | NC INC ALREADY ADJUSTED 29/06/94 |
| 11/07/9411 July 1994 | NC INC ALREADY ADJUSTED 01/07/94 |
| 11/07/9411 July 1994 | REDES SHARES 01/07/94 |
| 11/07/9411 July 1994 | CONVE 01/07/94 |
| 07/07/947 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/945 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/945 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9421 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/04/9427 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 FROM: G OFFICE CHANGED 27/04/94 1 MITCHELL LANE BRISTOL BS1 6BU |
| 31/03/9431 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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