E-MEDIX LIMITED

Company number 02139971

Date	Type	Description	View / Download
11 Feb 1999	288a	New secretary appointed	(2 pages)
11 Feb 1999	363s	Return made up to 25/11/98; full list of members	(6 pages)
11 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
11 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
11 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
11 Feb 1999	88(2)R	Ad 23/08/98--------- £ si 50000@1=50000 £ ic 300/50300	(2 pages)
11 Feb 1999	123	£ nc 10000/100000 23/08/98	(1 page)
17 Nov 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
11 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
29 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
01 Dec 1997	363s	Return made up to 25/11/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
23 Dec 1996	363s	Return made up to 25/11/96; full list of members	(6 pages)
28 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
04 Dec 1995	363s	Return made up to 25/11/95; no change of members	(4 pages)
24 Aug 1995	AA	Accounts for a small company made up to 31 March 1995 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
19 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 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	(15 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
09 Dec 1994	363s	Return made up to 25/11/94; no change of members 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
02 Feb 1994	AA	Accounts for a small company made up to 31 March 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
20 Dec 1993	363s	Return made up to 25/11/93; full list of members 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
30 Sep 1993	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
07 Apr 1993	395	Particulars of mortgage/charge	(3 pages)
02 Dec 1992	AA	Accounts for a small company made up to 31 March 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
02 Dec 1992	363s	Return made up to 25/11/92; no change of members 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