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MEGAFLO LIMITED

Company number 00867300

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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)
06 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Nov 1993 AA Full accounts made up to 31 December 1992
22 Oct 1993 363x Return made up to 04/10/93; full list of members
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30 Jul 1993 SA Statement of affairs
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30 Jul 1993 88(2)O Ad 05/05/93--------- £ si 5@.2
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Request DocumentAd 05/05/93--------- £ si 5@.2
24 Jun 1993 88(2)P Ad 05/05/93--------- £ si 5@.2=1 £ ic 13373649/13373650
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Request DocumentAd 05/05/93--------- £ si 5@.2=1 £ ic 13373649/13373650
05 Mar 1993 SA Statement of affairs
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05 Mar 1993 88(2)O Ad 27/11/92--------- £ si 63000000@.2
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Request DocumentAd 27/11/92--------- £ si 63000000@.2
28 Jan 1993 88(2)P Ad 27/11/92--------- £ si 63000000@.2=12600000 £ ic 773649/13373649
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Request DocumentAd 27/11/92--------- £ si 63000000@.2=12600000 £ ic 773649/13373649
26 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 1993 123 £ nc 800000/13400000 27/11/92
08 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Oct 1992 AA Full accounts made up to 31 December 1991
21 Oct 1992 363x Return made up to 04/10/92; full list of members
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14 Oct 1992 288 New secretary appointed
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14 Oct 1992 288 Secretary resigned
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09 Oct 1992 88(3) Particulars of contract relating to shares
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09 Oct 1992 88(2)O Ad 31/07/92--------- £ si 1368245@.2
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28 Sep 1992 88(2)P Ad 31/07/92--------- £ si 1368245@.2=273649 £ ic 500000/773649
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Request DocumentAd 31/07/92--------- £ si 1368245@.2=273649 £ ic 500000/773649
03 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions