MEGADYNE UK LIMITED

Company number 02150935

Date	Type	Description	View / Download
17 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Jun 2003	363s	Return made up to 31/03/03; full list of members	(7 pages)
14 Apr 2003	288a	New secretary appointed	(2 pages)
14 Mar 2003	363s	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/03/03	(6 pages)
06 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
02 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
19 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2001	363s	Return made up to 31/03/01; full list of members	(7 pages)
04 Sep 2001	288b	Director resigned	(1 page)
24 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
06 Apr 2000	363s	Return made up to 31/03/00; full list of members	(7 pages)
02 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
04 Nov 1999	395	Particulars of mortgage/charge	(4 pages)
12 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jul 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
06 Apr 1999	363s	Return made up to 31/03/99; no change of members	(4 pages)
02 Apr 1998	363s	Return made up to 31/03/98; 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 Document
02 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
06 Apr 1997	363s	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
11 Apr 1996	363s	Return made up to 31/03/96; no change of members	(4 pages)
09 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
03 May 1995	363s	Return made up to 31/03/95; no change of members	(4 pages)
07 Feb 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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