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MEGGITT (CANFORD) LIMITED

Company number 01585277

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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)
24 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Sep 1991 363a Return made up to 07/08/91; no change of members
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Request DocumentReturn made up to 07/08/91; no change of members
11 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Nov 1990 363 Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members
10 May 1990 88(2)R Ad 07/03/90--------- £ si 750000@1=750000 £ ic 80209/830209
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Request DocumentAd 07/03/90--------- £ si 750000@1=750000 £ ic 80209/830209
10 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Mar 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
26 Feb 1990 287 Registered office changed on 26/02/90 from: 10 camphill industrial estate west byfleet surrey KT14 6EW
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Request DocumentRegistered office changed on 26/02/90 from: 10 camphill industrial estate west byfleet surrey KT14 6EW
23 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
23 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 May 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
05 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1988 287 Registered office changed on 30/08/88 from: 5 college yard worcester WR1 2LD
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Request DocumentRegistered office changed on 30/08/88 from: 5 college yard worcester WR1 2LD
13 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1988 PUC 2 Wd 15/04/88 ad 31/03/88--------- £ si 5209@1=5209 £ ic 75000/80209
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Request DocumentWd 15/04/88 ad 31/03/88--------- £ si 5209@1=5209 £ ic 75000/80209
20 May 1988 PUC 2 Wd 15/04/88 ad 31/03/88--------- £ si 50000@1=50000 £ ic 25000/75000
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Request DocumentWd 15/04/88 ad 31/03/88--------- £ si 50000@1=50000 £ ic 25000/75000
20 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 Apr 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987