MEGAFONE (UK) LIMITED

Company number 02629611

Date	Type	Description	View / Download
23 Apr 1998	288b	Director resigned	(1 page)
23 Apr 1998	288b	Secretary resigned	(1 page)
23 Apr 1998	288b	Director resigned	(1 page)
20 Apr 1998	MA	Memorandum and Articles of Association	(6 pages)
20 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Apr 1998	AUD	Auditor's resignation	(1 page)
14 Apr 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
14 Apr 1998	287	Registered office changed on 14/04/98 from: sandylands house morecambe lancs LA3 1DG	(1 page)
14 Apr 1998	288a	New secretary appointed	(2 pages)
14 Apr 1998	288a	New director appointed	(3 pages)
14 Apr 1998	288a	New director appointed	(3 pages)
03 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
22 Jul 1997	363s	Return made up to 16/07/97; no change of members	(4 pages)
01 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(4 pages)
07 Aug 1996	363s	Return made up to 16/07/96; no change of members	(4 pages)
07 Aug 1996	363(288)	Secretary's particulars changed;director's particulars changed 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
24 May 1996	MA	Memorandum and Articles of Association	(13 pages)
08 May 1996	CERTNM	Company name changed megafone (lancaster) LIMITED\certificate issued on 09/05/96	(2 pages)
08 May 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
27 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
20 Jul 1995	363s	Return made up to 16/07/95; full list of members	(6 pages)
20 Jul 1995	363(288)	Secretary's particulars changed;director's particulars changed 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
03 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 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
06 Aug 1994	363s	Return made up to 16/07/94; no change 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
22 Aug 1993	363s	Return made up to 16/07/93; no change 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