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MEMEX LIMITED

Company number 02889365

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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)
18 Feb 2008 363a Return made up to 19/01/08; full list of members
18 Feb 2008 288c Director's particulars changed
20 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
24 May 2007 287 Registered office changed on 24/05/07 from: 6 parnell close chafford hundred grays essex RM16 6BQ
07 Feb 2007 363a Return made up to 19/01/07; full list of members
31 Oct 2006 AA Accounts for a dormant company made up to 31 January 2006
17 Feb 2006 363a Return made up to 19/01/06; full list of members
17 Feb 2006 288a New director appointed
17 Feb 2006 288b Director resigned
14 Oct 2005 AA Accounts for a dormant company made up to 31 January 2005
02 Mar 2005 363s Return made up to 19/01/05; full list of members
12 Nov 2004 AA Accounts for a dormant company made up to 31 January 2004
08 Apr 2004 287 Registered office changed on 08/04/04 from: hampton house, archer mews hampton hill twickenham middlesex tw 12 1RN
20 Feb 2004 363s Return made up to 19/01/04; full list of members
28 Nov 2003 AA Accounts for a dormant company made up to 31 January 2003
28 Jan 2003 363s Return made up to 19/01/03; full list of members
22 Nov 2002 AA Accounts for a dormant company made up to 31 January 2002
25 Feb 2002 363s Return made up to 19/01/02; full list of members
23 Nov 2001 AA Accounts for a dormant company made up to 31 January 2001
23 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Oct 2001 287 Registered office changed on 25/10/01 from: room 909 lloyds 86 bldg 1 lime street london EC3M 7HQ
10 Apr 2001 123 Nc inc already adjusted 26/05/95
10 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2001 363s Return made up to 19/01/01; full list of members
08 Nov 2000 AA Accounts for a dormant company made up to 31 January 2000