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MEGASTOCK LIMITED

Company number 02255172

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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)
05 Jul 2002 AA Accounts for a dormant company made up to 31 March 2002
14 Nov 2001 288b Director resigned
14 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2001 AA Accounts for a dormant company made up to 31 March 2001
29 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2001 288a New director appointed
06 Aug 2001 363s Return made up to 01/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jul 2001 AA Accounts for a dormant company made up to 22 September 2000
30 Mar 2001 225 Accounting reference date shortened from 22/09/01 to 31/03/01
20 Feb 2001 288a New secretary appointed
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New director appointed
20 Oct 2000 288a New director appointed
12 Oct 2000 288b Director resigned
12 Oct 2000 287 Registered office changed on 12/10/00 from: rixton old hall manchester road, rixton warrington cheshire WA3 6EW
12 Oct 2000 288b Secretary resigned
12 Oct 2000 288b Director resigned
12 Oct 2000 225 Accounting reference date shortened from 31/03/01 to 22/09/00
04 Aug 2000 363s Return made up to 01/08/00; full list of members
13 Jul 2000 AA Accounts for a dormant company made up to 31 March 2000