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MAJORCORP LIMITED

Company number 05080139

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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)
01 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2007 AA Accounts for a small company made up to 31 December 2006
27 Sep 2007 287 Registered office changed on 27/09/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
26 Sep 2007 403a Declaration of satisfaction of mortgage/charge
24 Sep 2007 88(2)R Ad 12/09/07--------- £ si 4519@.01=45 £ ic 1/46
24 Sep 2007 122 S-div 12/09/07
24 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities acces 12/09/07
24 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 12/09/07
24 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2007 155(6)a Declaration of assistance for shares acquisition
22 Sep 2007 395 Particulars of mortgage/charge
22 Sep 2007 395 Particulars of mortgage/charge
13 Sep 2007 288a New secretary appointed
19 Jul 2007 288a New secretary appointed
19 Jul 2007 288b Secretary resigned
16 Apr 2007 363a Return made up to 22/03/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
24 Apr 2006 363a Return made up to 22/03/06; full list of members
16 Feb 2006 288a New secretary appointed
16 Feb 2006 288b Secretary resigned