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MAJESTIC ACQUISITIONS LIMITED

Company number 04309930

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2003 288b Director resigned
07 Apr 2003 AA Group of companies' accounts made up to 31 March 2002
27 Feb 2003 288a New director appointed
25 Nov 2002 363s Return made up to 24/10/02; full list of members
08 Oct 2002 287 Registered office changed on 08/10/02 from: 78 cannon street london EC4P 5LN
04 Jul 2002 288a New director appointed
26 Jun 2002 88(2)R Ad 12/06/02--------- £ si 29@1=29 £ ic 978/1007
26 Jun 2002 288b Director resigned
01 Jun 2002 288a New director appointed
02 Feb 2002 288a New director appointed
02 Feb 2002 288a New director appointed
25 Jan 2002 288a New director appointed
25 Jan 2002 288a New director appointed
25 Jan 2002 288a New secretary appointed;new director appointed
25 Jan 2002 288a New director appointed
18 Jan 2002 123 Nc inc already adjusted 18/12/01
18 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Misc 18/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2002 88(2)R Ad 18/12/01--------- £ si 99@1=99 £ ic 879/978
18 Jan 2002 88(2)R Ad 21/12/01--------- £ si 871@1=871 £ ic 8/879
18 Jan 2002 88(2)R Ad 19/12/01--------- £ si 7196@.001=7 £ ic 1/8
18 Jan 2002 122 Recon 18/12/01
18 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association