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MAJESTIC FOOD GROUP LIMITED

Company number 02464400

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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)
05 Nov 1994 363s Return made up to 29/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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18 Feb 1994 AA Full group accounts made up to 2 October 1993
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Request DocumentFull group accounts made up to 2 October 1993
05 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1994 88(2)R Ad 19/01/94--------- £ si 70000@1=70000 £ ic 10000/80000
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Request DocumentAd 19/01/94--------- £ si 70000@1=70000 £ ic 10000/80000
05 Feb 1994 123 Nc inc already adjusted 19/01/94
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Request DocumentNc inc already adjusted 19/01/94
05 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1994 363s Return made up to 23/12/93; full list of members
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Request DocumentReturn made up to 23/12/93; full list of members
24 Feb 1993 363s Return made up to 15/01/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 15/01/93; no change of members
24 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1992 AA Full group accounts made up to 26 September 1992
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Request DocumentFull group accounts made up to 26 September 1992
21 Jan 1992 363b Return made up to 15/01/92; no change of members
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Request DocumentReturn made up to 15/01/92; no change of members
16 Dec 1991 AA Full group accounts made up to 28 September 1991
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Request DocumentFull group accounts made up to 28 September 1991
18 Jun 1991 363a Return made up to 10/01/91; full list of members
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Request DocumentReturn made up to 10/01/91; full list of members
20 Feb 1991 287 Registered office changed on 20/02/91 from: trafford house 30 talbot road old trafford manchester M16 opf
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Request DocumentRegistered office changed on 20/02/91 from: trafford house 30 talbot road old trafford manchester M16 opf
30 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Sep 1990 MEM/ARTS Memorandum and Articles of Association
02 May 1990 88(2)R Ad 06/04/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 06/04/90--------- £ si 9998@1=9998 £ ic 2/10000
01 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 May 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
01 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association