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MEGAPRINT LIMITED

Company number 01241459

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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)
13 Aug 1997 363s Return made up to 07/08/97; no change of members
25 Jun 1997 AA Full accounts made up to 31 December 1996
29 Apr 1997 288a New director appointed
06 Sep 1996 288 New director appointed
06 Sep 1996 288 New director appointed
04 Sep 1996 155(6)a Declaration of assistance for shares acquisition
04 Sep 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
28 Aug 1996 395 Particulars of mortgage/charge
22 Aug 1996 363s Return made up to 12/08/96; no change of members
14 Aug 1996 288 Director resigned
07 Aug 1996 288 Director resigned
17 Jul 1996 AUD Auditor's resignation
02 Jun 1996 AA Accounts for a small company made up to 31 December 1995
25 Oct 1995 288 Director resigned
01 Sep 1995 363s Return made up to 29/08/95; full list of members
15 Jun 1995 AA Accounts for a small company made up to 31 December 1994
14 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 363s Return made up to 13/09/94; no change 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 13/09/94; no change of members
16 Sep 1994 363(288) Secretary's particulars 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 DocumentSecretary's particulars changed
23 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 May 1994 AA Accounts for a medium company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1993
20 Jan 1994 CERTNM Company name changed megaprint (U.K.) LIMITED\certificate issued on 21/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed megaprint (U.K.) LIMITED\certificate issued on 21/01/94
18 Oct 1993 363s Return made up to 24/09/93; no change 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 24/09/93; no change of members
06 Jul 1993 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