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MEDITOWN LIMITED

Company number 02058939

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 1997 288a New secretary appointed
01 May 1997 287 Registered office changed on 01/05/97 from: chancery house, 1 lochaline street, london, W6 9SJ
15 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
08 Jan 1997 288a New secretary appointed
07 Jan 1997 288b Secretary resigned
30 Sep 1996 363s Return made up to 28/06/96; full list of members
08 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Nov 1995 288 Secretary resigned;new secretary appointed
17 Jul 1995 363s Return made up to 28/06/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/95; full list of members
12 May 1995 288 New director appointed
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Request DocumentNew director appointed
12 May 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 May 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1995 88(2)R Ad 02/05/95--------- £ si 4@1=4 £ ic 4/8
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Request DocumentAd 02/05/95--------- £ si 4@1=4 £ ic 4/8
05 May 1995 88(2)R Ad 07/04/95--------- £ si 1@1=1 £ ic 3/4
05 May 1995 287 Registered office changed on 05/05/95 from: treasure house, 19-21 hatton garden, london, EC1N 8BA
30 Jun 1994 363x Return made up to 28/06/94; full list of members
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Request DocumentReturn made up to 28/06/94; full list of members
26 May 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
13 Oct 1993 363x Return made up to 28/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/93; full list of members
12 May 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
07 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Jul 1992 363s Return made up to 28/06/92; no change of members
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Request DocumentReturn made up to 28/06/92; no change of members
24 Jan 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991