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MEDITECH MEDIA LIMITED

Company number 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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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