MEGGESON COMPANY LIMITED — Filings & Documents (122)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-06-28 · Annual Return
(E)Special Resolution (Dormant Company)
2009-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)Special resolution
2009-03-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-06-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-12 · Annual Return
(E)Certificate of Registration of Charge
2003-01-17 · Charges
(E)Memorandum of satisfaction
2003-01-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-01-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-26 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-08-02 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-25 · Annual Return
(E)Memorandum of satisfaction
1997-08-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-07-07 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1997-04-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-01 · Other
(E)Certificate of Registration of Charge
1996-08-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)Annual return
1996-06-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-22 · Other
(E)Certificate of Registration of Charge
1996-05-22 · Charges
(E)Memorandum of satisfaction
1996-02-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-06 · Other
(E)Certificate of Registration of Charge
1996-01-06 · Charges
(E)Notice of registered office and any change thereof
1995-12-22 · Address Change
(E)Annual return
1995-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-25 · Address Change
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1992-12-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-24 · Other
(E)Certificate of Registration of Charge
1992-07-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)Annual return
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-02 · Other
(E)Certificate of Registration of Charge
1991-07-02 · Charges
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)Resignation letter from directors or secretaries
1989-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1988-01-07 · Annual Return
(E)Annual return
1987-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-17 · Other
(E)Certificate of Registration of Charge
1986-12-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-22 · Director/Secretary Change
(E)Annual return
1986-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-07 · Address Change
(E)Memorandum of satisfaction
1985-10-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-09-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-04 · Other
(E)Certificate of Registration of Charge
1985-07-04 · Charges
(E)Memorandum of satisfaction
1985-07-04 · Memorandum & Articles
(E)FIB - Return of allotments
1985-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-16 · Director/Secretary Change
(E)Annual return
1985-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-09 · Other
(E)FIB - Return of allotments
1984-08-09 · Other
(E)Annual return
1984-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-10 · Other
(E)FIB - Return of allotments
1983-11-10 · Other
(E)Annual return
1983-05-25 · Annual Return
(E)FIB - Return of allotments
1983-04-07 · Other
(E)Ordinary resolution
1982-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1982-10-04 · Other
(E)Annual return
1982-05-18 · Annual Return
(E)Annual return
1982-01-23 · Annual Return
(E)Annual return
1982-01-23 · Annual Return
(E)Annual return
1982-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-19 · Other
(E)Certificate of Registration of Charge
1981-10-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-09 · Other
(E)Ordinary resolution
1981-09-09 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-09 · Other
(E)FIB - Return of allotments
1981-09-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-05 · Other
(E)Certificate of Registration of Charge
1981-03-05 · Charges
(E)FIB - Return of allotments
1980-10-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)Special resolution | Other | 2009-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-22 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-25 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-02 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-22 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-04 | |
| (E)FIB - Return of allotments | Other | 1985-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-16 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-09 | |
| (E)FIB - Return of allotments | Other | 1984-08-09 | |
| (E)Annual return | Annual Return | 1984-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-10 | |
| (E)FIB - Return of allotments | Other | 1983-11-10 | |
| (E)Annual return | Annual Return | 1983-05-25 | |
| (E)FIB - Return of allotments | Other | 1983-04-07 | |
| (E)Ordinary resolution | Other | 1982-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-10-04 | |
| (E)Annual return | Annual Return | 1982-05-18 | |
| (E)Annual return | Annual Return | 1982-01-23 | |
| (E)Annual return | Annual Return | 1982-01-23 | |
| (E)Annual return | Annual Return | 1982-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-09 | |
| (E)Ordinary resolution | Other | 1981-09-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-09 | |
| (E)FIB - Return of allotments | Other | 1981-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-05 | |
| (E)FIB - Return of allotments | Other | 1980-10-15 |
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