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B.N.O.S. MEDITECH LIMITED

Company number 02368331

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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)
07 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
17 Aug 1993 88(2)R Ad 24/02/93--------- £ si 25000@1
17 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Aug 1993 123 £ nc 50000/100000 17/02/93
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Request Document£ nc 50000/100000 17/02/93
25 May 1993 363x Return made up to 04/04/93; full list of members
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Request DocumentReturn made up to 04/04/93; full list of members
08 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
05 Jul 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
26 May 1992 363x Return made up to 04/04/92; no change of members
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Request DocumentReturn made up to 04/04/92; no change of members
12 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1991 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
05 Sep 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
08 Jul 1991 363a Return made up to 04/04/91; no change of members
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Request DocumentReturn made up to 04/04/91; no change of members
28 May 1991 CERTNM Company name changed B.N.O.S. R.F. products LIMITED\certificate issued on 29/05/91
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Request DocumentCompany name changed B.N.O.S. R.F. products LIMITED\certificate issued on 29/05/91
28 May 1991 CERTNM Company name changed\certificate issued on 28/05/91
08 Mar 1991 363a Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
18 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1989 88(2)R Wd 04/07/89 ad 10/04/89--------- £ si 5998@1=5998 £ ic 2/6000
05 Jul 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
14 Apr 1989 288 Secretary resigned
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Request DocumentSecretary resigned
04 Apr 1989 NEWINC Incorporation