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MEGABYTE LIMITED

Company number 02911931

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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)
26 Mar 2002 363s Return made up to 22/03/02; full list of members
10 Jul 2001 AA Full accounts made up to 30 September 2000
06 Apr 2001 363s Return made up to 22/03/01; full list of members
06 Apr 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Apr 2001 363(287) Registered office changed on 06/04/01
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Request DocumentRegistered office changed on 06/04/01
06 Apr 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Mar 2001 287 Registered office changed on 15/03/01 from: sanderson house poplar way sheffield S60 5TR
15 Mar 2001 288b Secretary resigned
15 Mar 2001 288a New secretary appointed
19 Oct 2000 288c Director's particulars changed
12 Jul 2000 395 Particulars of mortgage/charge
05 Jul 2000 155(6)a Declaration of assistance for shares acquisition
23 Jun 2000 288a New director appointed
23 Jun 2000 288b Director resigned
23 Jun 2000 288b Director resigned
23 Jun 2000 288b Director resigned
23 Jun 2000 288b Director resigned
23 Jun 2000 288b Director resigned
23 Jun 2000 288b Director resigned
23 Jun 2000 288b Director resigned
06 Jun 2000 403a Declaration of satisfaction of mortgage/charge
01 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Apr 2000 363s Return made up to 22/03/00; full list of members
11 Apr 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Mar 2000 395 Particulars of mortgage/charge