MEDITEC MEDICAL LTD

Company number 03710366

Date	Type	Description	View / Download
30 Apr 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(5 pages)
08 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(10 pages)
02 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(5 pages)
18 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(10 pages)
01 Jul 2011	CERTNM	Company name changed molift LTD\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-03	(2 pages)
01 Jul 2011	CONNOT	Change of name notice	(2 pages)
18 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(5 pages)
15 Dec 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
28 Sep 2010	AUD	Auditor's resignation	(1 page)
24 Apr 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(5 pages)
24 Apr 2010	CH01	Director's details changed for Mr Alan Sullivan on 4 February 2010	(2 pages)
24 Apr 2010	CH01	Director's details changed for Michael Sullivan on 4 February 2010	(2 pages)
24 Apr 2010	CH03	Secretary's details changed for Alan Sullivan on 4 February 2010	(1 page)
13 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
09 Apr 2009	288b	Appointment terminated director geir farstad	(2 pages)
09 Apr 2009	288b	Appointment terminated director per giske	(1 page)
09 Apr 2009	288b	Appointment terminated director jon pran	(1 page)
09 Apr 2009	288b	Appointment terminated director and secretary robert barker	(1 page)
09 Apr 2009	288a	Director appointed jon hakon pran	(2 pages)
09 Apr 2009	288a	Director appointed per ove giske	(2 pages)
09 Apr 2009	288a	Director and secretary appointed alan sullivan	(1 page)
09 Apr 2009	288a	Director appointed michael sullivan	(1 page)
17 Mar 2009	363a	Return made up to 04/02/09; full list of members	(4 pages)
16 Mar 2009	353	Location of register of members	(1 page)