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MEGGER LIMITED

Company number 02110613

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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)
04 May 2010 CERTNM Company name changed avo LIMITED\certificate issued on 04/05/10
  • CONNOT ‐
04 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-30
04 May 2010 TM02 Termination of appointment of Alan Hardie as a secretary
04 May 2010 TM01 Termination of appointment of Peter Frank as a director
23 Apr 2010 SH20 Statement by directors
23 Apr 2010 CAP-SS Solvency statement dated 20/04/10
23 Apr 2010 SH19 Statement of capital on 23 April 2010
  • GBP 1,030,000.00
23 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2010 AA Full accounts made up to 30 November 2009
19 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Peter Henry Frank on 18 November 2009
19 Nov 2009 CH01 Director's details changed for Alan Richard Hardie on 18 November 2009
11 Sep 2009 AA Full accounts made up to 30 November 2008
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
27 Nov 2008 363a Return made up to 18/11/08; full list of members
10 Sep 2008 AA Full accounts made up to 30 November 2007
28 Nov 2007 363a Return made up to 18/11/07; full list of members
15 Sep 2007 AA Full accounts made up to 30 November 2006
23 Nov 2006 363a Return made up to 18/11/06; full list of members
18 Sep 2006 AA Full accounts made up to 30 November 2005
22 Nov 2005 363a Return made up to 18/11/05; full list of members
20 Sep 2005 AA Full accounts made up to 30 November 2004
29 Nov 2004 363s Return made up to 18/11/04; full list of members
15 Sep 2004 AA Full accounts made up to 30 November 2003
16 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name