MEMEX TECHNOLOGY LIMITED

Company Documents

Date	Description
20/03/1520 March 2015	APPOINTMENT TERMINATED, DIRECTOR IAN MANOCHA View Document
27/02/1527 February 2015	DIRECTOR APPOINTED DONALD RAY PARKER View Document
20/02/1520 February 2015	APPOINTMENT TERMINATED, DIRECTOR AGNE HAGSTROEM View Document
20/02/1520 February 2015	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT View Document
29/12/1429 December 2014	Annual return made up to 30 November 2014 with full list of shareholders View Document
09/04/149 April 2014	REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 480 ARGYLE STREET GLASGOW G2 8NH SCOTLAND View Document
10/02/1410 February 2014	REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 480 ARGYLE STREET GLASGOW G2 8NH SCOTLAND View Document
10/02/1410 February 2014	REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 2 REDWOOD COURT PEEL PARK EAST KILBRIDE G74 5PF View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
20/12/1320 December 2013	Annual return made up to 30 November 2013 with full list of shareholders View Document
22/05/1322 May 2013	AUDITOR'S RESIGNATION View Document
22/05/1322 May 2013	AUDITOR'S RESIGNATION View Document
06/03/136 March 2013	SECOND FILING FOR FORM AP01 View Document
08/01/138 January 2013	SECOND FILING FOR FORM AP01 View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
20/12/1220 December 2012	Annual return made up to 30 November 2012 with full list of shareholders View Document
15/11/1215 November 2012	APPOINTMENT TERMINATED, DIRECTOR MARK GIBSON View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
22/12/1122 December 2011	Annual return made up to 30 November 2011 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
29/12/1029 December 2010	Annual return made up to 30 November 2010 with full list of shareholders View Document
27/07/1027 July 2010	DIRECTOR APPOINTED AGNE MIKAEL HAGSTROEM View Document
27/07/1027 July 2010	DIRECTOR APPOINTED IAN MANOCHA View Document
27/07/1027 July 2010	DIRECTOR APPOINTED KEITH IAN VALDER View Document
27/07/1027 July 2010	DIRECTOR APPOINTED JOHN BOSWELL View Document
27/07/1027 July 2010	SECRETARY APPOINTED KEITH IAN VALDER View Document
27/07/1027 July 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID MCNEE View Document
27/07/1027 July 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMICK View Document
27/07/1027 July 2010	APPOINTMENT TERMINATED, SECRETARY JOHN MCCORMICK View Document
28/01/1028 January 2010	Annual return made up to 1 December 2009 with full list of shareholders View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
22/12/0922 December 2009	Annual return made up to 30 November 2009 with full list of shareholders View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAWRENCE GRAHAM SCOTT / 22/12/2009 View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT HUNTER GIBSON / 22/12/2009 View Document
22/12/0922 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID BLACKSTOCK MCNEE / 22/12/2009 View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
15/12/0815 December 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View Document
24/10/0824 October 2008	DIRECTOR RESIGNED STEPHEN DANIELS View Document
14/02/0814 February 2008	DIRECTOR RESIGNED View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
11/12/0711 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
11/12/0711 December 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View Document
16/05/0716 May 2007	NEW DIRECTOR APPOINTED View Document
16/05/0716 May 2007	NEW DIRECTOR APPOINTED View Document
16/05/0716 May 2007	NEW DIRECTOR APPOINTED View Document
16/05/0716 May 2007	NEW DIRECTOR APPOINTED View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
07/12/067 December 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
21/12/0521 December 2005	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
30/08/0530 August 2005	NEW SECRETARY APPOINTED View Document
23/01/0523 January 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
24/12/0424 December 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View Document
11/02/0411 February 2004	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
03/10/033 October 2003	S366A DISP HOLDING AGM 29/09/03 S252 DISP LAYING ACC 29/09/03 S386 DISP APP AUDS 29/09/03 View Document
15/01/0315 January 2003	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
09/01/029 January 2002	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
08/10/018 October 2001	NEW DIRECTOR APPOINTED View Document
14/08/0114 August 2001	PARTIC OF MORT/CHARGE ***** View Document
13/08/0113 August 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/05/0130 May 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/05/0122 May 2001	SECRETARY RESIGNED View Document
17/05/0117 May 2001	DIRECTOR RESIGNED View Document
17/05/0117 May 2001	DIRECTOR RESIGNED View Document
28/01/0128 January 2001	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
23/10/0023 October 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
01/03/001 March 2000	NEW DIRECTOR APPOINTED View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
22/12/9922 December 1999	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
23/06/9923 June 1999	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 View Document

24/11/9824 November 1998	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED View Document
22/10/9822 October 1998	NEW DIRECTOR APPOINTED View Document
22/10/9822 October 1998	NEW SECRETARY APPOINTED View Document
22/10/9822 October 1998	NEW DIRECTOR APPOINTED View Document
22/10/9822 October 1998	SECRETARY RESIGNED View Document
30/06/9830 June 1998	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
12/12/9712 December 1997	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS View Document
03/12/973 December 1997	NEW SECRETARY APPOINTED View Document
03/12/973 December 1997	SECRETARY RESIGNED View Document
30/06/9730 June 1997	FULL ACCOUNTS MADE UP TO 30/06/97 View Document
19/03/9719 March 1997	COMPANY NAME CHANGED MR-MEMEX LIMITED CERTIFICATE ISSUED ON 20/03/97 View Document
28/01/9728 January 1997	RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS View Document
04/12/964 December 1996	NEW SECRETARY APPOINTED View Document
03/10/963 October 1996	DIRECTOR RESIGNED View Document
11/09/9611 September 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
30/06/9630 June 1996	FULL ACCOUNTS MADE UP TO 30/06/96 View Document
08/01/968 January 1996	DIRECTOR RESIGNED View Document
08/01/968 January 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/01/968 January 1996	ADOPT MEM AND ARTS 20/12/95 View Document
21/12/9521 December 1995	NEW DIRECTOR APPOINTED View Document
21/12/9521 December 1995	NEW DIRECTOR APPOINTED View Document
21/12/9521 December 1995	RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS View Document
13/07/9513 July 1995	NEW DIRECTOR APPOINTED View Document
13/07/9513 July 1995	DIRECTOR RESIGNED View Document
13/07/9513 July 1995	NEW DIRECTOR APPOINTED View Document
30/06/9530 June 1995	FULL ACCOUNTS MADE UP TO 30/06/95 View Document
04/01/954 January 1995	RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
30/06/9430 June 1994	FULL ACCOUNTS MADE UP TO 30/06/94 View Document
18/04/9418 April 1994	COMPANY NAME CHANGED MEMEX INFORMATION SYSTEMS LIMITE D CERTIFICATE ISSUED ON 19/04/94 View Document
13/04/9413 April 1994	REGISTERED OFFICE CHANGED ON 13/04/94 FROM: G OFFICE CHANGED 13/04/94 16 ALBION WAY KELVIN INDUSTRIAL ESTATE EAST KILBRIDE G75 0YN View Document
12/01/9412 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
12/01/9412 January 1994	RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS View Document
15/11/9315 November 1993	DIRECTOR RESIGNED View Document
15/11/9315 November 1993	DIRECTOR RESIGNED View Document
15/11/9315 November 1993	DIRECTOR RESIGNED View Document
30/06/9330 June 1993	FULL ACCOUNTS MADE UP TO 30/06/93 View Document
14/12/9214 December 1992	RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS View Document
01/09/921 September 1992	NEW DIRECTOR APPOINTED View Document
01/09/921 September 1992	NEW DIRECTOR APPOINTED View Document
01/09/921 September 1992	NEW DIRECTOR APPOINTED View Document
01/09/921 September 1992	NEW DIRECTOR APPOINTED View Document
01/09/921 September 1992	NEW DIRECTOR APPOINTED View Document
30/06/9230 June 1992	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
27/05/9227 May 1992	ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 View Document
06/01/926 January 1992	RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS View Document
06/12/916 December 1991	AUDITOR'S RESIGNATION View Document
05/12/915 December 1991	AUDITOR'S RESIGNATION View Document
16/08/9116 August 1991	NEW DIRECTOR APPOINTED View Document
29/07/9129 July 1991	DEC MORT/CHARGE 8458 View Document
29/07/9129 July 1991	DEC MORT/CHARGE 8459 View Document
29/07/9129 July 1991	DEC MORT/CHARGE 8460 View Document
31/01/9131 January 1991	FULL ACCOUNTS MADE UP TO 31/01/91 View Document
10/01/9110 January 1991	RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS View Document
06/03/906 March 1990	ALTERATION TO MORTGAGE/CHARGE View Document
06/03/906 March 1990	ALTERATION TO MORTGAGE/CHARGE View Document
06/03/906 March 1990	ALTERATION TO MORTGAGE/CHARGE View Document
31/01/9031 January 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View Document
10/10/8910 October 1989	RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS View Document
31/01/8931 January 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 View Document
27/05/8827 May 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/05/8825 May 1988	PARTIC OF MORT/CHARGE 5274 View Document
25/05/8825 May 1988	ALTERATION TO MORTGAGE/CHARGE View Document
25/05/8825 May 1988	ALTERATION TO MORTGAGE/CHARGE View Document
25/05/8825 May 1988	ALTERATION TO MORTGAGE/CHARGE View Document
24/03/8824 March 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/03/8822 March 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View Document
22/03/8822 March 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/03/8822 March 1988	COMPANY NAME CHANGED WEST GEORGE STREET (384) LIMITED CERTIFICATE ISSUED ON 23/03/88 View Document
17/03/8817 March 1988	REGISTERED OFFICE CHANGED ON 17/03/88 FROM: G OFFICE CHANGED 17/03/88 151 ST. VINCENT STREET GLASGOW G2 5NJ View Document
17/03/8817 March 1988	ALTER MEM AND ARTS 030388 View Document
08/03/888 March 1988	PARTIC OF MORT/CHARGE 2543 View Document
08/03/888 March 1988	PARTIC OF MORT/CHARGE 2512 View Document
07/12/877 December 1987	CERTIFICATE OF INCORPORATION View Document
07/12/877 December 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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