MAJESTIC FILMS AND TELEVISION

Company number 02693090

Date	Type	Description	View / Download
10 Mar 1999	363s	Return made up to 03/03/99; no change of members	(7 pages)
02 Nov 1998	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
14 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
14 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
21 Jul 1998	225	Accounting reference date shortened from 31/12/98 to 30/06/98	(1 page)
06 Mar 1998	363s	Return made up to 03/03/98; no change of members	(7 pages)
29 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
26 Mar 1997	363b	Return made up to 03/03/97; full list of members	(11 pages)
26 Mar 1997	288a	New secretary appointed	(2 pages)
24 Feb 1997	CERTNM	Company name changed majestic films and television in ternational\certificate issued on 25/02/97	(2 pages)
05 Feb 1997	288a	New director appointed	(2 pages)
10 Dec 1996	288b	Secretary resigned	(1 page)
10 Dec 1996	287	Registered office changed on 10/12/96 from: fourth floor gloucester mansions cambridge circus london	(1 page)
10 Dec 1996	288a	New director appointed	(2 pages)
10 Dec 1996	288a	New director appointed	(3 pages)
10 Dec 1996	288b	Director resigned	(1 page)
10 Dec 1996	288b	Director resigned	(1 page)
10 Dec 1996	288b	Director resigned	(1 page)
10 Dec 1996	288b	Director resigned	(1 page)
04 Dec 1996	AUD	Auditor's resignation	(1 page)
04 Dec 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
15 Nov 1996	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
15 Nov 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(14 pages)
15 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
15 Nov 1996	MAR	Re-registration of Memorandum and Articles	(13 pages)