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MAJORARCH LIMITED

Company number 02682493

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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)
14 Aug 2002 288a New secretary appointed
06 Aug 2002 395 Particulars of mortgage/charge
05 Aug 2002 395 Particulars of mortgage/charge
05 Aug 2002 395 Particulars of mortgage/charge
10 Jul 2002 AA Full accounts made up to 31 December 2001
11 Apr 2002 363s Return made up to 30/01/02; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
05 Sep 2001 287 Registered office changed on 05/09/01 from: willoughby house 439 richmond road twickenham middlesex TW1 2HA
02 Mar 2001 363s Return made up to 30/01/01; full list of members
25 May 2000 288a New secretary appointed
13 Apr 2000 288a New director appointed
12 Apr 2000 363s Return made up to 30/01/00; full list of members
07 Apr 2000 AA Full accounts made up to 30 June 1999
08 Mar 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
02 Mar 2000 288a New director appointed
11 Feb 2000 287 Registered office changed on 11/02/00 from: 24 curzon street mayfair london W1Y 7AE
08 Feb 2000 395 Particulars of mortgage/charge
03 Feb 2000 288b Director resigned
24 Jan 2000 288b Director resigned
24 Jan 2000 88(2)R Ad 15/12/99--------- £ si 3300@1=3300 £ ic 3/3303
24 Jan 2000 123 Nc inc already adjusted 15/12/99
24 Jan 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
24 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
24 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Dec 1999 395 Particulars of mortgage/charge