creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: MEGABOX LIMITED

Company Type:

Limited Company

Company No:

02909105

Company Address:

MEGABOX LIMITED
1ST Floor
10 Charlotte St
MANCHESTER
M1 4EX


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on megabox limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on megabox limited, please click on the link below:

MEGABOX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
4.20 - Statement of company's affairs05/03/20004.20
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
WRES13 - Other resolution - written resolution29/08/2002WRES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Administrator's Abstract of receipts and payments08/01/19982.15
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
2.7 - Administration Order09/11/20062.7
6 - Cancellation of alteration to the objects of a company07/05/19976
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
AUDR - Auditor's report09/10/2005AUDR
318 - Location of directors' service con03/07/1993318
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
652A - Application for striking off16/04/1999652A
COCOMP - Order to wind up15/12/1994COCOMP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
363s - Annual Return09/05/1997363s
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Annual Accounts21/06/2003AA
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
AUDR - Auditor's report08/10/1993AUDR
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
RES11 - Disapplication of pre-emption rights04/12/2002RES11
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
363s - Annual Return14/12/1997363s
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Order of Court (Section 138)25/06/1994OC138
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
NEWINC - New Incorporation documents15/03/2005NEWINC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
694(4)(a) - Statement of name04/02/1997694(4)(a)
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Withdrawal of application for striking off11/11/2005652C
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Redemption of shares - extraordinary resolution23/01/2000ERES16
395 - Particulars of a mortgage or charge30/06/1994395
Mortgage Register30/12/1997ZMORT REG
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
AUDR - Auditor's report19/10/1998AUDR
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
RES09 - Confirmation of dissolution27/04/1996RES09