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MEMEX TECHNOLOGY LIMITED

Company number SC108095

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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)
03 Dec 1997 288a New secretary appointed
13 May 1997 AA Full accounts made up to 30 June 1996
19 Mar 1997 CERTNM Company name changed mr-memex LIMITED\certificate issued on 20/03/97
28 Jan 1997 363s Return made up to 30/11/96; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
04 Dec 1996 288a New secretary appointed
03 Oct 1996 288 Director resigned
11 Sep 1996 288 Secretary resigned;director resigned
29 Apr 1996 AA Full accounts made up to 30 June 1995
08 Jan 1996 MEM/ARTS Memorandum and Articles of Association
08 Jan 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Jan 1996 288 Director resigned
21 Dec 1995 288 New director appointed
21 Dec 1995 288 New director appointed
21 Dec 1995 363s Return made up to 30/11/95; no change of members
13 Jul 1995 288 Director resigned
13 Jul 1995 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 DocumentNew director appointed
13 Jul 1995 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 DocumentNew director appointed
15 Mar 1995 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1994
04 Jan 1995 363s Return made up to 30/11/94; full list of members
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Request DocumentReturn made up to 30/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Apr 1994 CERTNM Company name changed memex information systems limite d\certificate issued on 19/04/94
13 Apr 1994 287 Registered office changed on 13/04/94 from: 16 albion way kelvin industrial estate east kilbride G75 0YN
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Request DocumentRegistered office changed on 13/04/94 from: 16 albion way kelvin industrial estate east kilbride G75 0YN
12 Jan 1994 363s Return made up to 30/11/93; no change of members
  • 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 DocumentReturn made up to 30/11/93; no change of members
15 Nov 1993 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1993
15 Nov 1993 288 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 DocumentDirector resigned