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MEGCOURT ONE LIMITED

Company number 02268609

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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)
06 Jan 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Feb 1994 88(2)R Ad 21/06/93--------- £ si 3@1
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Request DocumentAd 21/06/93--------- £ si 3@1
21 Feb 1994 363s Return made up to 22/12/93; full list of members
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Request DocumentReturn made up to 22/12/93; full list of members
24 Aug 1993 363s Return made up to 22/12/92; full list of members
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Request DocumentReturn made up to 22/12/92; full list of members
23 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Mar 1993 287 Registered office changed on 03/03/93 from: 39 apsley road clifton bristol BS8 2SN
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Request DocumentRegistered office changed on 03/03/93 from: 39 apsley road clifton bristol BS8 2SN
26 Mar 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Mar 1992 363a Return made up to 22/12/91; no change of members
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Request DocumentReturn made up to 22/12/91; no change of members
26 Mar 1992 363a Return made up to 22/12/90; no change of members
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Request DocumentReturn made up to 22/12/90; no change of members
13 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 May 1991 287 Registered office changed on 13/05/91 from: the courtyard 120 high street nailsea bristol BS19 1AH
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Request DocumentRegistered office changed on 13/05/91 from: the courtyard 120 high street nailsea bristol BS19 1AH
28 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Jun 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
11 Apr 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
11 Apr 1990 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
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11 Apr 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
18 Nov 1988 287 Registered office changed on 18/11/88 from: 166 bedminster down road bristol BS13 7AG
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Request DocumentRegistered office changed on 18/11/88 from: 166 bedminster down road bristol BS13 7AG
18 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association