Advanced company searchLink opens in new window

MEGGITT PROPERTIES LIMITED

Company number 00236045

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Oct 1990 AA Full accounts made up to 31 December 1989
02 Jan 1990 CERTNM Company name changed bestobell PLC\certificate issued on 01/01/90
08 Nov 1989 AA Full accounts made up to 31 December 1988
08 Nov 1989 363 Return made up to 10/05/89; full list of members
04 Jul 1989 287 Registered office changed on 04/07/89 from: 6, poole road, wimborne, dorset. BH21 1QE
20 Jun 1989 288 New director appointed
13 Mar 1989 288 New director appointed
27 Feb 1989 288 New director appointed
14 Feb 1989 288 New director appointed
14 Feb 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Dec 1988 403a Declaration of satisfaction of mortgage/charge
12 Dec 1988 AA Full accounts made up to 31 December 1987
22 Nov 1988 363 Return made up to 10/05/88; full list of members
27 Apr 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Jan 1988 AA Full accounts made up to 31 December 1986
11 Jan 1988 363 Return made up to 31/07/87; bulk list available separately
16 Dec 1987 MEM/ARTS Memorandum and Articles of Association
16 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Nov 1987 122 Conve
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve
11 Nov 1987 PUC 2 Wd 06/11/87 ad 07/10/87--------- £ si 1@.25=
10 Nov 1987 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
09 Nov 1987 190 Location of debenture register
09 Nov 1987 353 Location of register of members
01 May 1987 287 Registered office changed on 01/05/87 from: bestobell house 16 bath road slough berks SL1 3SS
01 May 1987 288 Secretary resigned;new secretary appointed