Advanced company searchLink opens in new window

FORMEDIX LIMITED

Company number SC159080

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
30 Jun 2003 288a New secretary appointed
28 Jun 2003 288b Secretary resigned;director resigned
05 Jun 2003 88(2)R Ad 01/05/03--------- £ si 4127@1=4127 £ ic 158196/162323
02 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
28 May 2003 225 Accounting reference date shortened from 31/07/03 to 31/05/03
16 May 2003 88(2)R Ad 01/05/03--------- £ si 4868@1=4868 £ ic 158196/163064