MEGAMODE LIMITED

Company number 03638188

Date	Type	Description	View / Download
06 Jun 2002	AUD	Auditor's resignation	(1 page)
02 Jun 2002	363s	Return made up to 25/09/01; full list of members	(6 pages)
06 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Apr 2001	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares 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
25 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Also cancel 09/04/01	(1 page)
25 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Apr 2001	122	£ ic 915000/72668 09/04/01 £ sr 842332@1=842332	(1 page)
25 Apr 2001	288b	Director resigned	(1 page)
25 Apr 2001	288b	Director resigned	(1 page)
17 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2001	AA	Full accounts made up to 31 October 2000	(14 pages)
15 Mar 2001	288c	Director's particulars changed	(1 page)
31 Oct 2000	363s	Return made up to 25/09/00; full list of members	(7 pages)
30 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
22 May 2000	88(2)R	Ad 06/03/00--------- £ si 275000@1=275000 £ ic 640000/915000	(2 pages)
22 May 2000	MA	Memorandum and Articles of Association	(22 pages)
22 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
22 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
22 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
22 May 2000	123	£ nc 716668/991668 06/03/00	(1 page)
16 Apr 2000	AA	Full accounts made up to 31 October 1999	(13 pages)
21 Feb 2000	225	Accounting reference date shortened from 31/12/99 to 31/10/99	(1 page)
21 Feb 2000	287	Registered office changed on 21/02/00 from: 97 white lion street london N1 9PF	(1 page)
21 Feb 2000	288b	Secretary resigned	(1 page)
21 Feb 2000	288a	New secretary appointed	(2 pages)