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MAJESTICARE HOLDINGS 6 LIMITED

Company number 08702271

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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)
21 Nov 2013 AP01 Appointment of Erica Jayne Hart as a director
21 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Capital reduction demerger agreement 13/11/2013
19 Nov 2013 MR01 Registration of charge 087022710001
01 Oct 2013 CERTNM Company name changed castlegate 712 LIMITED\certificate issued on 01/10/13
  • RES15 ‐ Change company name resolution on 2013-09-27
01 Oct 2013 CONNOT Change of name notice
23 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted