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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)
16 Nov 1999 395 Particulars of mortgage/charge
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