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MEGAN TECHNICAL SERVICES LIMITED

Company number 04057335

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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)
15 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Mar 2006 403a Declaration of satisfaction of mortgage/charge
04 Aug 2005 363a Return made up to 03/08/05; full list of members
26 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Apr 2005 395 Particulars of mortgage/charge
20 Aug 2004 363s Return made up to 03/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2004 AA Accounts for a small company made up to 31 December 2003
10 Mar 2004 288b Secretary resigned
10 Mar 2004 288a New secretary appointed
13 Feb 2004 288a New director appointed
26 Aug 2003 363s Return made up to 03/08/03; full list of members
18 Apr 2003 AA Accounts for a small company made up to 31 December 2002
12 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2002 363s Return made up to 22/08/02; full list of members
20 Jun 2002 AA Accounts for a small company made up to 31 December 2001
17 Sep 2001 363s Return made up to 22/08/01; full list of members
15 Sep 2001 395 Particulars of mortgage/charge
17 Aug 2001 MEM/ARTS Memorandum and Articles of Association
17 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2001 88(2)R Ad 30/07/01--------- £ si 748@1=748 £ ic 2/750
12 Jan 2001 395 Particulars of mortgage/charge
22 Dec 2000 225 Accounting reference date extended from 31/03/01 to 31/12/01
10 Nov 2000 225 Accounting reference date shortened from 31/08/01 to 31/03/01
10 Nov 2000 288a New director appointed
10 Nov 2000 288a New secretary appointed;new director appointed