MEDIX LIMITED

Company number 02781151

Date	Type	Description	View / Download
22 Feb 1996	363s	Return made up to 19/01/96; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
12 Sep 1995	AA	Full accounts made up to 28 April 1995	(14 pages)
10 Aug 1995	225(1)	Accounting reference date shortened from 30/04 to 31/12	(1 page)
10 Aug 1995	288	Director resigned;new director appointed	(2 pages)
27 Jul 1995	288	Director resigned;new director appointed	(4 pages)
27 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
27 Jul 1995	287	Registered office changed on 27/07/95 from: becket house 1 lambeth palace road london SE1 7EU	(1 page)
17 Jul 1995	288	New director appointed	(4 pages)
07 Jul 1995	288	Director resigned;new director appointed	(2 pages)
01 Mar 1995	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 Document
06 Feb 1995	363s	Return made up to 19/01/95; full list of members 363(287) ‐ Registered office changed on 06/02/95 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
22 Nov 1994	AA	Full accounts made up to 29 April 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 Document
19 Oct 1994	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 Document
30 Sep 1994	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 Document
16 Feb 1994	363s	Return made up to 19/01/94; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address 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 Document
02 Jul 1993	224	Accounting reference date notified as 30/04 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
29 Jun 1993	CERTNM	Company name changed basetrade LIMITED\certificate issued on 28/06/93 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
25 Jun 1993	403a	Declaration of satisfaction of mortgage/charge 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
18 May 1993	287	Registered office changed on 18/05/93 from: medix house,catthorpe lutterworth leicestershire LE17 6DB 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
18 May 1993	288	New secretary 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 Document
18 May 1993	288	Secretary resigned;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 Document
18 May 1993	288	Director resigned;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 Document
11 May 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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