E-MEDIX LIMITED

Company number 02139971

Date	Type	Description	View / Download
27 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
08 Dec 2005	363s	Return made up to 25/11/05; full list of members	(6 pages)
31 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
07 Dec 2004	363s	Return made up to 25/11/04; full list of members	(7 pages)
31 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
30 Oct 2004	288b	Director resigned	(1 page)
02 Dec 2003	363s	Return made up to 25/11/03; full list of members	(7 pages)
05 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
21 Jan 2003	288a	New secretary appointed	(2 pages)
21 Jan 2003	288b	Secretary resigned	(1 page)
15 Jan 2003	CERTNM	Company name changed E.T.H. metals LIMITED\certificate issued on 15/01/03	(2 pages)
31 Dec 2002	363s	Return made up to 25/11/02; full list of members	(7 pages)
15 Mar 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
03 Dec 2001	363s	Return made up to 25/11/01; full list of members	(6 pages)
18 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
04 Dec 2000	363s	Return made up to 25/11/00; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
23 Oct 2000	288a	New director appointed	(2 pages)
18 Oct 2000	288a	New secretary appointed	(2 pages)
18 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
29 Sep 2000	288a	New secretary appointed	(2 pages)
29 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
17 Dec 1999	363s	Return made up to 25/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
08 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(9 pages)