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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)
27 Jan 1989 AA Full accounts made up to 26 March 1988
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27 Jan 1989 363 Return made up to 22/12/88; full list of members
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12 Jan 1989 288 Director resigned;new director appointed
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25 Jul 1988 288 New director appointed
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19 Jan 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
21 Sep 1987 288 New director appointed
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11 Sep 1987 288 New director appointed
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08 Sep 1987 288 New director appointed
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27 Aug 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Aug 1987 MEM/ARTS Memorandum and Articles of Association
12 Aug 1987 288 New director appointed
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12 Aug 1987 288 New director appointed
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12 Aug 1987 287 Registered office changed on 12/08/87 from: blackfriars house 19 new bridge street london EC4V 6BY
12 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Aug 1987 288 New director appointed
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12 Aug 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Aug 1987 CERTNM Company name changed legibus 890 LIMITED\certificate issued on 16/07/87
31 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jul 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Jul 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Mar 1987 CERTINC Certificate of Incorporation
13 Mar 1987 NEWINC Incorporation