MAJESTIC FOOD GROUP LIMITED

Company number 02464400

Date	Type	Description	View / Download
03 Apr 1998	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1998	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1997	363s	Return made up to 04/10/97; full list of members	(6 pages)
13 Aug 1997	AUD	Auditor's resignation	(1 page)
08 Aug 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
08 Aug 1997	88(2)R	Ad 29/07/97--------- £ si 2100000@1=2100000 £ ic 710000/2810000	(2 pages)
08 Aug 1997	123	£ nc 710000/2810000 29/07/97	(1 page)
08 Aug 1997	288a	New secretary appointed;new director appointed	(5 pages)
08 Aug 1997	288a	New director appointed	(5 pages)
07 Aug 1997	288b	Director resigned	(1 page)
07 Aug 1997	288b	Secretary resigned	(1 page)
07 Aug 1997	288b	Director resigned	(1 page)
01 Jul 1997	CERTNM	Company name changed ordermove LIMITED\certificate issued on 02/07/97	(2 pages)
24 Jun 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
28 Apr 1997	288b	Director resigned	(1 page)
28 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Oct 1996	363s	Return made up to 04/10/96; no change of members	(4 pages)
17 Jun 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
19 Oct 1995	363s	Return made up to 11/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
19 Sep 1995	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
21 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
15 Jan 1995	AA	Full group accounts made up to 1 October 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(86 pages)