MEGAFLO LIMITED

Company number 00867300

Date	Type	Description	View / Download
06 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
19 Jul 2000	287	Registered office changed on 19/07/00 from: mariner tamworth staffordshire B79 7UL	(1 page)
02 May 2000	288c	Director's particulars changed	(1 page)
18 Apr 2000	288a	New secretary appointed	(2 pages)
18 Apr 2000	288b	Secretary resigned	(1 page)
18 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
18 Oct 1999	363a	Return made up to 04/10/99; full list of members	(7 pages)
04 Nov 1998	363a	Return made up to 04/10/98; full list of members 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
23 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
11 Aug 1998	AUD	Auditor's resignation	(1 page)
30 Oct 1997	AA	Full group accounts made up to 30 December 1996	(26 pages)
30 Oct 1997	363a	Return made up to 04/10/97; full list of members	(6 pages)
22 Jun 1997	SA	Statement of affairs	(7 pages)
22 Jun 1997	88(2)O	Ad 31/12/96--------- £ si 315444512@.2	(2 pages)
27 Apr 1997	288c	Secretary's particulars changed	(1 page)
27 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
27 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
27 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Jan 1997	CERTNM	Company name changed heatrae sadia LIMITED\certificate issued on 24/01/97	(2 pages)
22 Jan 1997	88(2)R	Ad 31/12/96--------- £ si 315440512@.2=63088102 £ ic 13373650/76461752	(2 pages)
22 Jan 1997	123	£ nc 13400000/80000000 31/12/96	(1 page)
09 Jan 1997	395	Particulars of mortgage/charge	(17 pages)
06 Jan 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
06 Jan 1997	155(6)b	Declaration of assistance for shares acquisition	(8 pages)

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