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MEGA 2000 LIMITED

Company number 01371730

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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 Nov 1991 288 New secretary appointed;director's particulars changed;director resigned;new director appointed
13 Sep 1991 AA Accounts for a small company made up to 31 March 1991
13 Sep 1991 363a Return made up to 04/09/91; no change of members
24 Jul 1991 395 Particulars of mortgage/charge
11 Feb 1991 AA Group accounts for a small company made up to 31 March 1990
11 Feb 1991 363 Return made up to 15/09/90; full list of members
05 Oct 1989 88(2)R Wd 29/09/89 ad 20/09/89--------- £ si 39900@1=39900 £ ic 100/40000
05 Oct 1989 123 Nc inc already adjusted
04 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 1989 288 New director appointed
28 Sep 1989 AA Group accounts for a small company made up to 31 March 1989
28 Sep 1989 363 Return made up to 15/09/89; full list of members
13 Apr 1989 395 Particulars of mortgage/charge
30 Nov 1988 AA Accounts for a small company made up to 31 March 1988
30 Nov 1988 363 Return made up to 08/11/88; full list of members
17 Feb 1988 AA Group accounts for a small company made up to 31 March 1987
17 Feb 1988 363 Return made up to 12/11/87; full list of members
22 Apr 1987 363 Return made up to 28/07/86; full list of members
04 Apr 1987 AA Accounts for a small company made up to 31 March 1986
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
02 Jun 1978 NEWINC Incorporation