- Company Overview for AMA (MAJESTIC) LIMITED (SC136884)
- Filing history for AMA (MAJESTIC) LIMITED (SC136884)
- People for AMA (MAJESTIC) LIMITED (SC136884)
- Charges for AMA (MAJESTIC) LIMITED (SC136884)
- More for AMA (MAJESTIC) LIMITED (SC136884)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
15 Aug 1994 | 287 |
Registered office changed on 15/08/94 from: 39 castle street edinburgh EH2 3BH
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Request DocumentRegistered office changed on 15/08/94 from: 39 castle street edinburgh EH2 3BH |
28 Mar 1994 | 363s |
Return made up to 28/02/94; no change of members
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Request DocumentReturn made up to 28/02/94; no change of members |
13 Jan 1994 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
10 Jan 1994 | 410(Scot) | Partic of mort/charge * | |
05 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Dec 1993 | 419a(Scot) |
Dec mort/charge *
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Request DocumentDec mort/charge * |
29 Dec 1993 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
12 Oct 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
18 Feb 1993 | 363s |
Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members |
13 Oct 1992 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
08 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 May 1992 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
20 May 1992 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
05 May 1992 | 88(2)R |
Ad 16/04/92--------- £ si 13998@1=13998 £ ic 2/14000
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Request DocumentAd 16/04/92--------- £ si 13998@1=13998 £ ic 2/14000 |
30 Apr 1992 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
30 Apr 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
30 Apr 1992 | 123 |
Nc inc already adjusted 08/04/92
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Request DocumentNc inc already adjusted 08/04/92 |
30 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Apr 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Apr 1992 | 287 |
Registered office changed on 28/04/92 from: 3 hill street edinburgh EH2 3JP
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Request DocumentRegistered office changed on 28/04/92 from: 3 hill street edinburgh EH2 3JP |
09 Apr 1992 | RESOLUTIONS |
Resolutions
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09 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |