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FORMEDIX LIMITED

Company number SC159080

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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)
08 Dec 2004 88(2)R Ad 30/09/04--------- £ si 1376@1=1376 £ ic 346437/347813
06 Dec 2004 288a New director appointed
04 Aug 2004 363s Return made up to 07/07/04; full list of members
04 Aug 2004 88(2)R Ad 22/08/03--------- £ si 50000@1=50000 £ ic 391010/441010
04 Aug 2004 288b Director resigned
03 Aug 2004 88(2)R Ad 24/03/04--------- £ si 1100@3.63=3993 £ ic 387017/391010
03 Aug 2004 88(2)R Ad 22/03/04--------- £ si 13756@3.63=49934 £ ic 337083/387017
01 Jul 2004 AA Total exemption small company accounts made up to 31 May 2004
25 Nov 2003 123 Nc inc already adjusted 21/08/03
21 Nov 2003 419a(Scot) Dec mort/charge *
14 Nov 2003 88(2)R Ad 21/08/03--------- £ si 155502@1=155502 £ ic 181581/337083
14 Nov 2003 123 Nc inc already adjusted 21/08/03
14 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003 419a(Scot) Dec mort/charge *
25 Sep 2003 288a New secretary appointed
25 Sep 2003 288b Secretary resigned
19 Sep 2003 88(2)R Ad 22/08/03--------- £ si 5502@1=5502 £ ic 176079/181581
26 Aug 2003 AA Total exemption small company accounts made up to 31 May 2003
12 Aug 2003 363s Return made up to 07/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2003 410(Scot) Partic of mort/charge *
01 Aug 2003 88(3) Particulars of contract relating to shares
01 Aug 2003 88(2)R Ad 04/07/03--------- £ si 5502@1=5502 £ ic 170577/176079
09 Jul 2003 88(2)R Ad 10/06/03--------- £ si 8254@1=8254 £ ic 162323/170577