B.N.O.S. MEDITECH LIMITED

Company number 02368331

Date	Type	Description	View / Download
23 Jan 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
29 Jan 2000	395	Particulars of mortgage/charge	(4 pages)
26 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
09 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
28 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
11 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
16 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
11 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
10 Jun 1997	288b	Director resigned	(1 page)
20 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
30 Aug 1996	288	Director resigned	(2 pages)
30 Aug 1996	288	New director appointed	(1 page)
13 Jun 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
07 Jun 1996	288	New director appointed	(2 pages)
30 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
17 Jan 1996	288	New director appointed	(2 pages)
10 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
03 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
05 Oct 1995	122	£ ic 231000/25000 18/09/95 £ sr 206000@1=206000	(1 page)
05 Oct 1995	88(2)R	Ad 18/09/95--------- £ si 140000@1=140000 £ ic 91000/231000	(2 pages)
05 Oct 1995	88(2)R	Ad 19/09/95--------- £ si 60000@1=60000 £ ic 31000/91000	(2 pages)
03 Oct 1995	123	Nc inc already adjusted 15/09/95	(1 page)
03 Oct 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
03 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
26 Jan 1995	288	Secretary resigned;new secretary appointed;director resigned 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

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