MEDITAS LIMITED

Company number 02748616

Date	Type	Description	View / Download
20 Aug 1999	CERTNM	Company name changed search uk LIMITED\certificate issued on 23/08/99	(2 pages)
01 Feb 1999	288b	Secretary resigned	(1 page)
01 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 1998	363s	Return made up to 18/09/98; no change of members 363(287) ‐ Registered office changed on 15/10/98	(4 pages)
09 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
09 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
18 Sep 1997	363s	Return made up to 18/09/97; no change of members	(4 pages)
04 Sep 1997	CERTNM	Company name changed vortex one LIMITED\certificate issued on 05/09/97	(2 pages)
01 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
31 Jan 1997	363s	Return made up to 18/09/96; full list of members	(6 pages)
04 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(4 pages)
01 Apr 1996	CERTNM	Company name changed jmb (uk) LTD\certificate issued on 01/04/96	(2 pages)
09 Jan 1996	88(2)R	Ad 29/12/95--------- £ si 5@1=5 £ ic 95/100	(2 pages)
09 Jan 1996	88(2)R	Ad 29/12/95--------- £ si 93@1=93 £ ic 2/95	(2 pages)
20 Oct 1995	363s	Return made up to 18/09/95; no change of members 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
28 Sep 1995	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
27 Jul 1995	AA	Full accounts made up to 30 September 1994	(6 pages)
30 Jan 1995	288	Secretary resigned;new secretary 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
14 Nov 1994	363s	Return made up to 18/09/94; no change of members 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
07 Sep 1994	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 Document
07 Sep 1994	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 Document
07 Sep 1994	288	Secretary's particulars changed 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
20 May 1994	AA	Accounts for a small company made up to 30 September 1993 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
12 Jan 1994	CERTNM	Company name changed j m b & associates (uk) LIMITED\certificate issued on 13/01/94 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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