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MEDITRAC SYSTEMS LIMITED

Company number 07723693

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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)
08 Nov 2012	AA01	Previous accounting period extended from 31 August 2012 to 31 October 2012	View PDF Previous accounting period extended from 31 August 2012 to 31 October 2012 - link opens in a new window - 1 page (1 page)
08 Oct 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	AP01	Appointment of William Hurley as a director	View PDF Appointment of William Hurley as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	CERTNM	Company name changed meditrak LIMITED\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-22 NM01 ‐ Change of name by resolution	View PDF Company name changed meditrak LIMITED\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	TM01	Termination of appointment of Michael Clifford as a director	View PDF Termination of appointment of Michael Clifford as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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