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MAJESTIC FILMS

Company number 02200254

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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)
04 Dec 1996 AUD Auditor's resignation
04 Dec 1996 155(6)a Declaration of assistance for shares acquisition
04 Dec 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 Nov 1996 CERT3 Certificate of re-registration from Limited to Unlimited
15 Nov 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
15 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Nov 1996 MAR Re-registration of Memorandum and Articles
15 Nov 1996 49(8)(b) Declaration of assent for reregistration to UNLTD
15 Nov 1996 49(8)(a) Members' assent for rereg from LTD to UNLTD
15 Nov 1996 49(1) Application for reregistration from LTD to UNLTD
04 Oct 1996 288 Director resigned
12 Aug 1996 AA Full accounts made up to 31 December 1995
17 Jun 1996 288 New director appointed
06 Jun 1996 288 Director resigned
16 May 1996 288 Director resigned
10 May 1996 288 Director resigned
29 Feb 1996 363a Return made up to 02/02/96; full list of members
19 Feb 1996 288 Director resigned
19 Feb 1996 288 Director resigned
19 Feb 1996 288 Director resigned
19 Feb 1996 288 New director appointed
15 Dec 1995 395 Particulars of mortgage/charge
15 Dec 1995 395 Particulars of mortgage/charge
26 Sep 1995 AA Full accounts made up to 31 December 1994
25 Sep 1995 288 Director resigned;new director appointed