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MEGGITT (PAMPHILL) LIMITED

Company number 01025954

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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)
27 Nov 1989 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members
03 Jul 1989 287 Registered office changed on 03/07/89 from: 6 poole road wimborne dorset BH21 1QE
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Request DocumentRegistered office changed on 03/07/89 from: 6 poole road wimborne dorset BH21 1QE
30 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
18 Nov 1988 363 Return made up to 10/05/88; full list of members
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Request DocumentReturn made up to 10/05/88; full list of members
17 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Dec 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Dec 1987 122 Conve
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19 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
24 Oct 1987 363 Return made up to 04/06/87; full list of members
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Request DocumentReturn made up to 04/06/87; full list of members
17 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
05 May 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Dec 1986 225(2) Accounting reference date extended from 31/10 to 31/12
04 Jul 1986 AA Full accounts made up to 31 October 1985
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Request DocumentFull accounts made up to 31 October 1985
04 Jul 1986 363 Return made up to 07/04/86; 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 07/04/86; full list of members