MEDITECH MEDIA LIMITED

Company number 02074409

Date	Type	Description	View / Download
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
03 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
30 Jul 1998	MISC	391	(1 page)
24 Jul 1998	123	Nc inc already adjusted 13/05/96	(1 page)
22 Jun 1998	363s	Return made up to 31/05/98; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
05 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
25 Jul 1997	363s	Return made up to 31/05/97; full list of members	(8 pages)
09 Jul 1997	363a	Return made up to 31/05/96; change of members	(8 pages)
18 Feb 1997	AA	Accounts for a small company made up to 31 December 1995	(12 pages)
18 Feb 1997	363b	Return made up to 31/05/95; full list of members	(6 pages)
18 Feb 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 May 1996	288	New director appointed	(2 pages)
21 May 1996	288	New director appointed	(2 pages)
21 May 1996	288	New director appointed	(2 pages)
03 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
10 Jul 1995	287	Registered office changed on 10/07/95 from: 1-4 langley court london WC2E 9JY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1995	363s	Return made up to 31/05/94; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
03 Nov 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1993	363s	Return made up to 31/05/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1992	AA	Accounts for a small company made up to 31 December 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 Document
10 Sep 1992	363s	Return made up to 31/05/92; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1992	AA	Accounts for a small company made up to 30 April 1991	(5 pages)