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MEDITREN LIMITED

Company number 05336613

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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)
31 May 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
09 Mar 2006 363s Return made up to 19/01/06; full list of members
09 Mar 2006 363(287) Registered office changed on 09/03/06
28 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2006 88(2)R Ad 13/02/06--------- £ si 80@1=80 £ ic 722/802
24 Feb 2006 288b Secretary resigned
24 Feb 2006 288a New secretary appointed
24 Feb 2006 288a New director appointed
24 Feb 2006 288a New director appointed
24 Feb 2006 288a New director appointed
24 Feb 2006 88(2)R Ad 01/05/05-31/12/05 £ si 672@1=672 £ ic 50/722
11 Jul 2005 287 Registered office changed on 11/07/05 from: 68, ladyacre close lymm cheshire WA13 0SR
19 Jan 2005 NEWINC Incorporation