MEDITRON UK LIMITED

Company number 02966042

Date	Type	Description	View / Download
16 Feb 1996	287	Registered office changed on 16/02/96 from: haybarn house 118 souuth street dorking surrey RH4 2EZ	(1 page)
05 Feb 1996	88(2)R	Ad 16/12/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
05 Feb 1996	288	Secretary resigned	(1 page)
05 Feb 1996	288	New secretary appointed	(2 pages)
31 Jan 1996	363s	Return made up to 08/09/95; full list of members	(6 pages)
31 Jan 1996	363(288)	Secretary 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
31 Jan 1996	363(287)	Registered office changed on 31/01/96 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
23 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
06 Jul 1995	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
05 Jun 1995	395	Particulars of mortgage/charge	(4 pages)
29 Mar 1995	395	Particulars of mortgage/charge	(7 pages)
22 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Feb 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
20 Feb 1995	288	Director resigned;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 Document
09 Feb 1995	CERTNM	Company name changed spiral world LIMITED\certificate issued on 10/02/95	(2 pages)
06 Feb 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 Document
06 Feb 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 Document
06 Feb 1995	287	Registered office changed on 06/02/95 from: 100 white lion street london N1 9PF 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)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
08 Sep 1994	NEWINC	Incorporation	(15 pages)