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MEDITECH GROUP LIMITED

Company number 03039649

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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)
09 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 50 pages (50 pages)
24 Jul 1995	122	S-div 20/07/95	View PDF S-div 20/07/95 - link opens in a new window - 1 page (1 page)
24 Jul 1995	123	Nc inc already adjusted 20/07/95	View PDF Nc inc already adjusted 20/07/95 - link opens in a new window - 1 page (1 page)
24 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
24 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
10 Jul 1995	CERTNM	Company name changed mutanderis (226) LIMITED\certificate issued on 11/07/95	View PDF Company name changed mutanderis (226) LIMITED\certificate issued on 11/07/95 - link opens in a new window - 4 pages (4 pages)
10 Jul 1995	287	Registered office changed on 10/07/95 from: carmelite 5TH floor 50 victoria embankment london EC4Y 2LS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/07/95 from: carmelite 5TH floor 50 victoria embankment london EC4Y 2LS
06 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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