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MEDITECH IT LIMITED

Company number 02620845

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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)
04 Aug 1995 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1995 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1995 155(6)a Declaration of assistance for shares acquisition
12 Jun 1995 363s Return made up to 17/06/95; full list of members
06 Apr 1995 288 Director's particulars changed
30 Jan 1995 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jun 1994 363s Return made up to 17/06/94; full list of members
  • 363(287) ‐ Registered office changed on 21/06/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/06/94; full list of members
28 Feb 1994 88(2)R Ad 15/01/94--------- £ si 375@1=375 £ ic 10000/10375
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Request DocumentAd 15/01/94--------- £ si 375@1=375 £ ic 10000/10375
26 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
15 Jun 1993 363s Return made up to 17/06/93; no change of members
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Request DocumentReturn made up to 17/06/93; no change of members
29 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
26 Jun 1992 363s Return made up to 17/06/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/06/92; full list of members
06 Dec 1991 287 Registered office changed on 06/12/91 from: 30 gloucester crescent christy court chelmsford essex CM1 4NG
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Request DocumentRegistered office changed on 06/12/91 from: 30 gloucester crescent christy court chelmsford essex CM1 4NG
05 Aug 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
26 Jul 1991 123 Nc inc already adjusted 17/06/91
26 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jul 1991 88(2)R Ad 17/07/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 17/07/91--------- £ si 9998@1=9998 £ ic 2/10000
25 Jul 1991 287 Registered office changed on 25/07/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
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Request DocumentRegistered office changed on 25/07/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ