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MEGACLOSE LIMITED

Company number 03495466

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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)
03 Oct 2001 395 Particulars of mortgage/charge
04 Aug 2001 395 Particulars of mortgage/charge
04 Aug 2001 395 Particulars of mortgage/charge
28 Jul 2001 395 Particulars of mortgage/charge
10 May 2001 395 Particulars of mortgage/charge
01 May 2001 363s Return made up to 20/01/01; full list of members
21 Feb 2001 AA Full accounts made up to 31 January 2000
21 Sep 2000 395 Particulars of mortgage/charge
24 May 2000 395 Particulars of mortgage/charge
03 May 2000 88(2)R Ad 31/01/00--------- £ si 99998@1=99998 £ ic 2/100000
03 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 May 2000 123 £ nc 1000/100000 31/01/00
24 Mar 2000 363s Return made up to 20/01/00; full list of members
22 Nov 1999 AA Full accounts made up to 31 January 1999
10 Nov 1999 395 Particulars of mortgage/charge
25 Sep 1999 395 Particulars of mortgage/charge
07 Aug 1999 395 Particulars of mortgage/charge
17 Jun 1999 287 Registered office changed on 17/06/99 from: 9-11 clarendon street nottingham nottinghamshire NG1 5HR
18 May 1999 363s Return made up to 20/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 1999 395 Particulars of mortgage/charge
23 Sep 1998 395 Particulars of mortgage/charge
14 Sep 1998 288a New secretary appointed
14 Sep 1998 288b Secretary resigned
14 Sep 1998 288b Director resigned
10 Jul 1998 395 Particulars of mortgage/charge