- Company Overview for MEDITECH MEDIA LIMITED (02074409)
- Filing history for MEDITECH MEDIA LIMITED (02074409)
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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) |
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07 Jul 1992 | AA | Accounts for a small company made up to 30 April 1991 | |
15 Jan 1992 | 225(1) |
Accounting reference date shortened from 30/04 to 31/12
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|
Request DocumentAccounting reference date shortened from 30/04 to 31/12 |
10 Oct 1991 | AA |
Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990 |
10 Oct 1991 | 363b | Return made up to 31/05/91; full list of members | |
08 Jul 1991 | AA |
Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989 |
04 Jun 1991 | 288 | New director appointed | |
12 Apr 1991 | 287 |
Registered office changed on 12/04/91 from: 5 betterton street london WC2H 9BP
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|
Request DocumentRegistered office changed on 12/04/91 from: 5 betterton street london WC2H 9BP |
22 Mar 1991 | 363a |
Return made up to 31/08/90; no change of members
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Request DocumentReturn made up to 31/08/90; no change of members |
22 Mar 1991 | 363a |
Return made up to 31/08/89; no change of members
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|
Request DocumentReturn made up to 31/08/89; no change of members |
26 Feb 1990 | AA | Accounts for a small company made up to 30 April 1988 | |
08 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 May 1989 | AA | Accounts for a dormant company made up to 30 April 1987 | |
19 Dec 1988 | PUC 2 | Wd 24/11/88 ad 31/03/88--------- £ si 10853@1=10853 £ ic 2/10855 | |
02 Dec 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Dec 1988 | 363 | Return made up to 31/05/88; full list of members | |
07 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jul 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
08 Mar 1988 | 288 | New director appointed | |
08 Mar 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
24 Jun 1987 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
08 May 1987 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
24 Mar 1987 | GAZ(U) |
Gazettable document
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Request DocumentGazettable document |
23 Mar 1987 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
23 Mar 1987 | 287 |
Registered office changed on 23/03/87 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 23/03/87 from: epworth house 25/35 city road london EC1Y 1AA |
18 Mar 1987 | CERTNM | Company name changed draelaunch LIMITED\certificate issued on 18/03/87 |