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MAJORMADE LIMITED

Company number 01002066

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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)
19 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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23 Oct 1990 363 Return made up to 18/09/90; full list of members
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Request DocumentReturn made up to 18/09/90; full list of members
12 Mar 1990 363 Return made up to 12/10/89; full list of members
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02 Mar 1990 AA Full accounts made up to 3 June 1989
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11 Jul 1989 287 Registered office changed on 11/07/89 from: lawkholme lane keighley west yorkshire BD21 3JQ
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Request DocumentRegistered office changed on 11/07/89 from: lawkholme lane keighley west yorkshire BD21 3JQ
25 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1988 AA Full accounts made up to 4 June 1988
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Request DocumentFull accounts made up to 4 June 1988
17 Nov 1988 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
24 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Mar 1988 225(1) Accounting reference date extended from 30/04 to 31/05
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Request DocumentAccounting reference date extended from 30/04 to 31/05
14 Dec 1987 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members
14 Dec 1987 AA Full accounts made up to 2 May 1987
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29 Jun 1987 288 Secretary resigned;new secretary appointed
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06 Feb 1987 363 Return made up to 15/09/86; full list of members
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13 Jan 1987 CERTNM Company name changed peter black footwear LIMITED\certificate issued on 13/01/87
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Request DocumentCompany name changed peter black footwear LIMITED\certificate issued on 13/01/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Dec 1986 AA Full accounts made up to 3 May 1986
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Request DocumentFull accounts made up to 3 May 1986
05 Nov 1986 CERTNM Company name changed massils of marshmoor LIMITED\certificate issued on 05/11/86
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Request DocumentCompany name changed massils of marshmoor LIMITED\certificate issued on 05/11/86
20 Oct 1986 395 Particulars of mortgage/charge
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31 Jul 1986 288 Director resigned
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11 Jun 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed