AUDIOMEDIX LIMITED

Company number SC201487

Date	Type	Description	View / Download
02 Apr 2003	AA	Total exemption full accounts made up to 30 November 2001	(9 pages)
28 Feb 2003	287	Registered office changed on 28/02/03 from: 1 bannavie road glasgow G11 5AW	(1 page)
23 Jul 2002	AA	Total exemption small company accounts made up to 30 November 2000	(5 pages)
10 May 2002	363s	Return made up to 10/11/01; full list of members	(8 pages)
10 May 2002	363(287)	Registered office changed on 10/05/02 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
12 Apr 2002	88(2)R	Ad 03/07/01--------- £ si 259@1=259 £ ic 1062/1321	(2 pages)
12 Apr 2002	123	Nc inc already adjusted 03/02/01	(1 page)
12 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
12 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
12 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
05 Apr 2002	288a	New secretary appointed	(2 pages)
15 Aug 2001	288b	Secretary resigned	(1 page)
19 Feb 2001	288b	Director resigned	(1 page)
22 Jan 2001	88(2)R	Ad 12/01/01--------- £ si 122@1=122 £ ic 940/1062	(2 pages)
22 Jan 2001	123	Nc inc already adjusted 11/01/01	(1 page)
22 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
22 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
22 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Jan 2001	363s	Return made up to 10/11/00; full list of members	(6 pages)
27 Dec 2000	288a	New director appointed	(2 pages)
19 Oct 2000	288c	Director's particulars changed	(1 page)
30 Jan 2000	353	Location of register of members	(1 page)
23 Nov 1999	MA	Memorandum and Articles of Association	(10 pages)
23 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)

Previous

• 1
• 2
• 3

Next