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Company Name: MEGABOWL GROUP LIMITED

Company Type:

Limited Company

Company No:

03817300

Company Address:

MEGABOWL GROUP LIMITED
2ND Floor Cleveland House
33 King Street
St James's
LONDON
SW1Y 6RJ


Date:

06/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MEGABOWL GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
Resolution to re-register01/09/2003RES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Orders to rescind, defer or stay23/10/2003COLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Prospectus17/11/1998PROSP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Other resolution18/10/1995RES13
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
RELREC - Official Receiver's release03/02/2001RELREC
First Directors and secretary and intended situation of Registered Office14/01/200410
Administrator's Abstract of receipts and payments08/01/19982.15
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Auditor's report24/06/2005AUDR
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
51 - Application by an unlimited company to be re-registered as limited23/12/200151
Auditor's report07/03/1997AUDR
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
SA - Shares agreement10/12/2005SA
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
AA - Annual Accounts28/01/1996AA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Notice of documents and particulars required to be filed21/09/1999EEIG4
363b - Annual Return13/06/2005363b
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Notice of Order to dispose of charged property16/06/20003.8
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
Change of accounting reference date (Welsh form)31/07/2000225CYM