MEMEX LIMITED

Company number 02889365

Date	Type	Description	View / Download
08 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Mar 2000	363s	Return made up to 19/01/00; full list of members 363(287) ‐ Registered office changed on 01/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Aug 1999	287	Registered office changed on 19/08/99 from: 31 saint george street london W1R 0HQ	(1 page)
16 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Feb 1999	AA	Accounts for a dormant company made up to 31 January 1999	(1 page)
18 Jan 1999	363s	Return made up to 19/01/99; no change of members	(4 pages)
08 Jul 1998	AA	Accounts for a dormant company made up to 31 January 1998	(1 page)
08 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Feb 1998	363s	Return made up to 19/01/98; full list of members	(6 pages)
07 Feb 1997	AA	Accounts for a dormant company made up to 31 January 1997	(1 page)
07 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jan 1997	363s	Return made up to 19/01/97; no change of members	(4 pages)
04 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Mar 1996	CERTNM	Company name changed metric software services LIMITED\certificate issued on 27/03/96	(2 pages)
24 Mar 1996	AA	Accounts for a dormant company made up to 31 January 1996	(1 page)
24 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Mar 1996	363s	Return made up to 19/01/96; no change of members	(5 pages)
13 Sep 1995	363b	Return made up to 19/01/95; full list of members	(8 pages)
06 Jun 1995	287	Registered office changed on 06/06/95 from: roman house 296 golders green road london NW11 9PT	(1 page)
06 Jun 1995	288	Secretary resigned;new secretary appointed;new director appointed	(4 pages)
06 Jun 1995	288	Director resigned;new director appointed	(2 pages)
15 May 1995	AA	Accounts for a dormant company made up to 31 January 1995	(2 pages)
15 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 1994	NEWINC	Incorporation 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