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THE MEGACENTRE RAYLEIGH LTD

Company number 02866701

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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)
08 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Dec 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
15 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Nov 1993 123 £ nc 100/50000 28/10/93
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Request Document£ nc 100/50000 28/10/93
15 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1993 287 Registered office changed on 15/11/93 from: 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 15/11/93 from: 20 holywell row london EC2A 4JB
28 Oct 1993 NEWINC Incorporation