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Company Name: MEGABRANDS LIMITED

Company Type:

Limited Company

Company No:

03590327

Company Address:

MEGABRANDS LIMITED
Halls 91 Bristol Road
Whitchurch
BRISTOL
BS14 0PS


Date:

30/11/2009

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

Email Address:
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MEGABRANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Notice of Order to deal with charged property06/08/20062.18
AUD - Auditor's letter of resignation01/08/1997AUD
3.7 - Notice of Administrative Receiver's death30/05/20033.7
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
363 - Annual Return04/03/1999363
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
ELRES - Elective resolution28/07/1993ELRES
6 - Cancellation of alteration to the objects of a company23/05/19996
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
12 - Declaration on application for registration28/01/200612
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Notice of appointment of Liquidator17/04/20024.9(SC)
Annual Return (Welsh language form)25/08/1997363CYM
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Notice of disqualification of an individual25/02/1994DO1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Order of Court (Section 425)20/02/2001OC425
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
401 - Register of Charges02/07/1998401
RES13 - Other resolution18/03/2001RES13
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
RES06 - Reduction of issued capital21/01/1994RES06
Notice of removal of Liquidator18/09/19964.11(SC)
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
53 - Application by a public company for re-registration as a private company16/03/199753
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Application to the Court for cancellation of resolution for re-registration27/01/200154
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
288a - Notice of appointment of directors or secretaries13/01/2003288a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
Notice of appointment of Receiver01/04/2006405(1)
169 - Return by a company purchasing its own21/11/1996169
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Reduction of issued capital - written resolution15/05/1997WRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Capital/bonus issue - ordinary resolution28/12/2004ORES14
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Notice of Receiver's report14/06/19933.5(scot)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Confirmation of dissolution - special resolution14/01/1997SRES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
AUDS - Auditor's statement14/01/1995AUDS
Notice of Order to dispose of charged property19/07/20013.8