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MEDITECH IT LIMITED

Company number 02620845

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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)
26 Apr 2004 MEM/ARTS Memorandum and Articles of Association
26 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2004 155(6)a Declaration of assistance for shares acquisition
16 Mar 2004 403a Declaration of satisfaction of mortgage/charge
16 Mar 2004 395 Particulars of mortgage/charge
09 Mar 2004 288b Director resigned
08 Mar 2004 288b Director resigned
01 Mar 2004 288b Secretary resigned;director resigned
18 Feb 2004 288a New secretary appointed;new director appointed
29 Dec 2003 AA Full accounts made up to 28 February 2003
14 Jul 2003 363s Return made up to 12/06/03; full list of members
23 Dec 2002 AA Full accounts made up to 28 February 2002
28 Aug 2002 288a New director appointed
12 Jul 2002 363s Return made up to 12/06/02; full list of members
14 Jun 2002 AA Full accounts made up to 28 February 2001
25 Mar 2002 363s Return made up to 17/06/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
31 Dec 2001 288a New secretary appointed
03 Apr 2001 AA Full accounts made up to 29 February 2000
07 Sep 2000 363s Return made up to 17/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 May 2000 CERTNM Company name changed meditech rehab LIMITED\certificate issued on 30/05/00
25 May 2000 288b Director resigned
25 May 2000 288b Director resigned
25 May 2000 288b Director resigned
25 May 2000 288b Secretary resigned;director resigned
25 May 2000 288a New secretary appointed