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MAJORBECK LIMITED

Company number 02209352

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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)
16 Jun 1989 363 Return made up to 20/04/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/04/89; full list of members
09 Dec 1988 CERTNM Company name changed triumphnormal LIMITED\certificate issued on 12/12/88
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Request DocumentCompany name changed triumphnormal LIMITED\certificate issued on 12/12/88
29 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1988 PUC 5 Wd 14/03/88 pd 29/02/88--------- £ si 2@1
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Request DocumentWd 14/03/88 pd 29/02/88--------- £ si 2@1
21 Apr 1988 PUC 2 Wd 14/03/88 ad 29/02/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 14/03/88 ad 29/02/88--------- £ si 98@1=98 £ ic 2/100
21 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1988 MEM/ARTS Memorandum and Articles of Association
21 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Mar 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Feb 1988 287 Registered office changed on 29/02/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 29/02/88 from: 2 baches street london N1 6UB
23 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Dec 1987 NEWINC Incorporation
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Request DocumentIncorporation