MEGA CREATIONS LIMITED

Company number 03211549

Date	Type	Description	View / Download
11 Jul 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Dec 2001	AA	Accounts made up to 31 December 2000	(1 page)
30 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Jun 2001	363s	Return made up to 13/06/01; full list of members	(7 pages)
21 Jun 2001	363(288)	Secretary's particulars changed;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 Document
13 Oct 2000	AA	Accounts made up to 31 December 1999	(1 page)
13 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jun 2000	363s	Return made up to 13/06/00; full list of members	(6 pages)
21 Jun 2000	288b	Director resigned	(1 page)
05 Oct 1999	AA	Accounts made up to 31 December 1998	(1 page)
05 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Jun 1999	363s	Return made up to 13/06/99; no change of members	(4 pages)
12 Jun 1998	363s	Return made up to 13/06/98; no change of members	(4 pages)
12 Jun 1998	AA	Accounts made up to 31 December 1997	(1 page)
12 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Jul 1997	AA	Accounts made up to 31 December 1996	(1 page)
11 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Jul 1997	363s	Return made up to 13/06/97; full list of members	(6 pages)
11 Jul 1997	363(287)	Registered office changed on 11/07/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1996	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
19 Jun 1996	288	New director appointed	(1 page)
19 Jun 1996	288	New secretary appointed;new director appointed	(1 page)
19 Jun 1996	288	Director resigned	(2 pages)
19 Jun 1996	288	Secretary resigned	(2 pages)
13 Jun 1996	NEWINC	Incorporation	(20 pages)