MEGAROLA LIMITED — Filings & Documents (35)
(E)Final statement of accounts
2002-02-15 · Other
(E)Ordinary and special resolution
2002-02-15 · Other
(E)Return of final meeting
2002-02-15 · Other
(E)Notice of appointment of liquidators
2001-07-27 · Other
(E)Special resolution
2001-07-27 · Other
(E)Declaration of solvency
2001-07-16 · Other
(E)Declaration of solvency
2001-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-06-08 · Annual Return
(E)Annual return
1997-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-11 · Address Change
(E)Resignation letter from directors or secretaries
1997-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-02 · Address Change
(E)Annual return
1996-05-30 · Annual Return
(E)FIB - Return of allotments
1996-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-04-25 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-04-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-25 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-25 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-25 · Other
(E)FX(i) - Return of first directors and secretary
1995-05-05 · Director/Secretary Change
(E)Declaration of Compliance
1995-04-27 · Other
(E)Memorandum & Articles of Association
1995-04-27 · Memorandum & Articles
Certificate of Incorporation
1995-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-02-15 | |
| (E)Ordinary and special resolution | Other | 2002-02-15 | |
| (E)Return of final meeting | Other | 2002-02-15 | |
| (E)Notice of appointment of liquidators | Other | 2001-07-27 | |
| (E)Special resolution | Other | 2001-07-27 | |
| (E)Declaration of solvency | Other | 2001-07-16 | |
| (E)Declaration of solvency | Other | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-06-08 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-02 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)FIB - Return of allotments | Other | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-05 | |
| (E)Declaration of Compliance | Other | 1995-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-27 | |
| Certificate of Incorporation | Incorporation | 1995-04-27 |
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