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MEGGITT (UK) LIMITED

Company number 00629814

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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)
01 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1987 MISC Articles of association
11 Nov 1987 AA Full accounts made up to 31 December 1986
11 Nov 1987 363 Return made up to 04/06/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/06/87; full list of members
11 Nov 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1987 287 Registered office changed on 13/04/87 from: bestobell house 16 bath road slough SL1 3SS
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Request DocumentRegistered office changed on 13/04/87 from: bestobell house 16 bath road slough SL1 3SS
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
27 Dec 1986 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Sep 1986 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1986 AA Full accounts made up to 31 December 1985
03 Jul 1986 363 Return made up to 28/04/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/04/86; full list of members
30 Jun 1986 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
17 Dec 1982 MEM/ARTS Memorandum and Articles of Association
08 Jun 1959 NEWINC Incorporation
08 Jun 1959 MISC Certificate of incorporation