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MEGACHOICE LIMITED

Company number 02890762

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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 Jan 2003 AA Full accounts made up to 31 December 2001
21 May 2002 363s Return made up to 24/01/02; full list of members
05 Dec 2001 363s Return made up to 24/01/01; full list of members
05 Dec 2001 88(2)R Ad 30/06/00--------- £ si 15000@1=15000 £ ic 15000/30000
03 Dec 2001 AA Full accounts made up to 31 December 2000
07 Aug 2001 395 Particulars of mortgage/charge
30 Nov 2000 AA Full accounts made up to 31 December 1999
24 Mar 2000 363s Return made up to 24/01/00; full list of members
22 Dec 1999 395 Particulars of mortgage/charge
03 Nov 1999 AA Full accounts made up to 31 December 1998
26 Mar 1999 363s Return made up to 24/01/99; no change of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
02 Mar 1998 AA Full accounts made up to 31 January 1997
14 Nov 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
09 Apr 1997 363s Return made up to 24/01/97; no change of members
06 Jan 1997 AA Full accounts made up to 31 January 1996
23 Oct 1996 288a New director appointed
11 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Oct 1996 88(2)R Ad 04/10/96--------- £ si 5000@1=5000 £ ic 10000/15000
11 Oct 1996 123 £ nc 10000/50000 04/10/96
19 Feb 1996 363s Return made up to 24/01/96; full list of members
23 Nov 1995 AA Accounts for a small company made up to 31 January 1995
15 Mar 1995 88(2)R Ad 30/01/95--------- £ si 9998@1=9998 £ ic 2/10000
15 Mar 1995 123 Nc inc already adjusted 30/01/95
15 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital