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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)
04 Aug 1995 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Aug 1995 155(6)a Declaration of assistance for shares acquisition
12 Jun 1995 363s Return made up to 17/06/95; full list of members
06 Apr 1995 288 Director's particulars changed
30 Jan 1995 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jun 1994 363s Return made up to 17/06/94; full list of members
  • 363(287) ‐ Registered office changed on 21/06/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/06/94; full list of members
28 Feb 1994 88(2)R Ad 15/01/94--------- £ si 375@1=375 £ ic 10000/10375
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Request DocumentAd 15/01/94--------- £ si 375@1=375 £ ic 10000/10375
26 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
15 Jun 1993 363s Return made up to 17/06/93; no change of members
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Request DocumentReturn made up to 17/06/93; no change of members
29 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Jan 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
26 Jun 1992 363s Return made up to 17/06/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/06/92; full list of members
06 Dec 1991 287 Registered office changed on 06/12/91 from: 30 gloucester crescent christy court chelmsford essex CM1 4NG
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Request DocumentRegistered office changed on 06/12/91 from: 30 gloucester crescent christy court chelmsford essex CM1 4NG
05 Aug 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
26 Jul 1991 123 Nc inc already adjusted 17/06/91
26 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jul 1991 88(2)R Ad 17/07/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 17/07/91--------- £ si 9998@1=9998 £ ic 2/10000
25 Jul 1991 287 Registered office changed on 25/07/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
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Request DocumentRegistered office changed on 25/07/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ