MAJESTIC GROUP LIMITED — Filings & Documents (46)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
Information sheet re discontinuation of striking off due to objection received
2015-06-15 · Other
Information sheet re S.744(3)
2015-05-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-05 · Address Change
(E)Amended document
2003-03-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-19 · Address Change
(E)FSC1 - Return of Allotments
2000-08-18 · Share Related
(E)FAR1 - Annual return (without a list of members)
2000-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-24 · Address Change
(E)Declaration of Compliance
1998-01-09 · Other
(E)Memorandum & Articles of Association
1998-01-09 · Memorandum & Articles
Certificate of Incorporation
1998-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-06-15 | |
| Information sheet re S.744(3) | Other | 2015-05-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-05 | |
| (E)Amended document | Other | 2003-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-24 | |
| (E)Declaration of Compliance | Other | 1998-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-01-09 | |
| Certificate of Incorporation | Incorporation | 1998-01-09 |
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