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SP MEDITECH LIMITED

Company number SC248412

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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)
13 Jun 2003 MA Memorandum and Articles of Association
13 Jun 2003 288b Secretary resigned
13 Jun 2003 288b Director resigned
13 Jun 2003 288a New secretary appointed
13 Jun 2003 288a New director appointed
13 Jun 2003 288a New director appointed
13 Jun 2003 287 Registered office changed on 13/06/03 from: 50 castle street dundee DD1 3RU
13 Jun 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
13 Jun 2003 88(2)R Ad 09/06/03--------- £ si 99@1=99 £ ic 1/100
13 Jun 2003 123 Nc inc already adjusted 09/06/03
13 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2003 CERTNM Company name changed castlelaw (no.450) LIMITED\certificate issued on 27/05/03
28 Apr 2003 NEWINC Incorporation