NOVAMEDIX LIMITED

Company number 01628488

Date	Type	Description	View / Download
08 Apr 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1998	AA	Full accounts made up to 31 December 1996	(12 pages)
16 Oct 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
04 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jun 1997	363s	Return made up to 09/03/97; full list of members	(6 pages)
13 Jan 1997	AAMD	Amended full accounts made up to 31 December 1995	(13 pages)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
31 May 1996	363s	Return made up to 09/03/96; change of members	(8 pages)
31 May 1996	363(288)	Secretary resigned;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1996	288	New secretary appointed	(2 pages)
01 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	(15 pages)
27 Feb 1995	363s	Return made up to 09/03/95; no change of members	(6 pages)
27 Feb 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
21 Sep 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1994	363s	Return made up to 09/03/94; full list of members	(5 pages)
28 Mar 1994	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1993	363s	Return made up to 09/03/93; change of members	(6 pages)
06 Apr 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 1992	88(2)R	Ad 01/10/92--------- £ si 8417@1=8417 £ ic 25250/33667	(2 pages)

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