MEGGITT PROPERTIES LIMITED

Company number 00236045

Date	Type	Description	View / Download
20 Jun 1989	288	New director appointed	(2 pages)
13 Mar 1989	288	New director appointed	(2 pages)
27 Feb 1989	288	New director appointed	(2 pages)
14 Feb 1989	288	New director appointed	(4 pages)
14 Feb 1989	288	Director resigned 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
29 Dec 1988	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 1988	AA	Full accounts made up to 31 December 1987	(21 pages)
22 Nov 1988	363	Return made up to 10/05/88; full list of members	(8 pages)
27 Apr 1988	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
11 Jan 1988	AA	Full accounts made up to 31 December 1986	(20 pages)
11 Jan 1988	363	Return made up to 31/07/87; bulk list available separately	(6 pages)
16 Dec 1987	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Dec 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
30 Nov 1987	122	Conve 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
11 Nov 1987	PUC 2	Wd 06/11/87 ad 07/10/87--------- £ si 1@.25=	(2 pages)
10 Nov 1987	AUD	Auditor's resignation 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
09 Nov 1987	190	Location of debenture register	(1 page)
09 Nov 1987	353	Location of register of members	(1 page)
01 May 1987	287	Registered office changed on 01/05/87 from: bestobell house 16 bath road slough berks SL1 3SS	(1 page)
01 May 1987	288	Secretary resigned;new secretary appointed	(2 pages)
20 Feb 1987	122	Alter share structure	(1 page)
17 Feb 1987	PUC(U)	Return of allotments	(6 pages)
19 Jan 1987	PUC(U)	Return of allotments	(4 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
20 Nov 1986	288	Director resigned	(2 pages)