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MEGGITT INVESTMENTS LIMITED

Company number 02762953

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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)
29 Nov 1993 363b Return made up to 09/11/93; full list of members
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Request DocumentReturn made up to 09/11/93; full list of members
14 Dec 1992 CERTNM Company name changed marblesquare LIMITED\certificate issued on 15/12/92
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Request DocumentCompany name changed marblesquare LIMITED\certificate issued on 15/12/92
14 Dec 1992 CERTNM Company name changed\certificate issued on 14/12/92
10 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1992 288 Secretary resigned
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Request DocumentSecretary resigned
10 Dec 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
10 Dec 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Dec 1992 123 Nc inc already adjusted 07/12/92
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Request DocumentNc inc already adjusted 07/12/92
10 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Dec 1992 287 Registered office changed on 10/12/92 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 10/12/92 from: 200 aldersgate street london EC1A 4JJ
09 Nov 1992 NEWINC Incorporation