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M.E.I. UNITECH LIMITED

Company number 02330573

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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)
03 Mar 1989 287 Registered office changed on 03/03/89 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1989 CERTNM Company name changed luxcroft LIMITED\certificate issued on 08/02/89
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Request DocumentCompany name changed luxcroft LIMITED\certificate issued on 08/02/89
07 Feb 1989 CERTNM Company name changed\certificate issued on 07/02/89
05 Feb 1989 123 Nc inc already adjusted
05 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Dec 1988 NEWINC Incorporation