MEGGITT MARSH & CO LIMITED

Company number 00439738

Date	Type	Description	View / Download
21 May 1999	288b	Secretary resigned;director resigned	(1 page)
21 May 1999	288b	Director resigned	(1 page)
16 Apr 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
05 Oct 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
29 Sep 1998	288a	New director appointed	(2 pages)
24 Sep 1998	AA	Full accounts made up to 28 February 1998	(13 pages)
24 Sep 1998	225	Accounting reference date extended from 31/01/98 to 28/02/98	(1 page)
22 Sep 1998	288a	New director appointed	(2 pages)
08 Sep 1998	363b	Return made up to 18/05/98; full list of members	(8 pages)
08 Sep 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1998	353	Location of register of members	(1 page)
26 Aug 1998	287	Registered office changed on 26/08/98 from: faraday house 38 poole road westbourne bournemouth BH4 9DW	(1 page)
03 Jul 1998	288a	New secretary appointed	(2 pages)
03 Jul 1998	288a	New director appointed	(2 pages)
03 Jul 1998	288a	New director appointed	(2 pages)
08 Apr 1998	225	Accounting reference date shortened from 28/02/98 to 31/01/98	(1 page)
25 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
27 Nov 1997	AA	Accounts for a small company made up to 28 February 1997	(5 pages)
27 Nov 1997	288b	Director resigned	(1 page)
27 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
27 Nov 1997	288a	New secretary appointed;new director appointed	(3 pages)
27 Nov 1997	288a	New director appointed	(3 pages)
06 Nov 1997	MA	Memorandum and Articles of Association	(5 pages)
06 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)

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