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EXCLUSIVE (MAJESTIC) INTERNATIONAL

Company number 03088982

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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)
26 Oct 1999 395 Particulars of mortgage/charge
17 Aug 1999 363s Return made up to 08/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 1999 395 Particulars of mortgage/charge
06 Oct 1998 363s Return made up to 08/08/98; no change of members
21 Jul 1998 225 Accounting reference date shortened from 31/08/98 to 30/06/98
22 Aug 1997 363s Return made up to 08/08/97; no change of members
06 Feb 1997 288a New secretary appointed
06 Feb 1997 288b Secretary resigned
27 Nov 1996 363s Return made up to 08/08/96; full list of members
27 Nov 1996 287 Registered office changed on 27/11/96 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
28 Nov 1995 MEM/ARTS Memorandum and Articles of Association
23 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1995 123 Nc inc already adjusted 12/10/95
22 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Nov 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Oct 1995 288 New director appointed
12 Oct 1995 288 Secretary resigned;new secretary appointed;new director appointed
11 Sep 1995 CERT4 Certificate of change of name and re-registration to Unlimited
11 Sep 1995 MAR Re-registration of Memorandum and Articles
11 Sep 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
11 Sep 1995 49(8)(b) Declaration of assent for reregistration to UNLTD
11 Sep 1995 49(8)(a) Members' assent for rereg from LTD to UNLTD
11 Sep 1995 49(1) Application for reregistration from LTD to UNLTD