MEDOX LIMITED — Filings & Documents (119)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-13 · Director/Secretary Change
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2023-09-13 · Memorandum & Articles
(E)Altered Articles of Association
2023-09-13 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-09-13 · Other
(E)Altered Articles of Association
2023-09-13 · Memorandum & Articles
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-08-14 · Memorandum & Articles
(E)Altered Articles of Association
2023-08-14 · Memorandum & Articles
(E)Special resolution
2023-08-14 · Other
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-11 · Other
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
(E)Amended document
2017-10-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-02 · Annual Return
(E)FNAR1 - Annual Return
2014-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-20 · Annual Return
(E)Amended document
2003-11-20 · Other
(E)Amended document
2003-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)Annual return
1996-09-25 · Annual Return
(E)Annual return
1995-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-04 · Other
(E)Resignation letter from directors or secretaries
1994-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)Annual return
1994-03-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)Annual return
1990-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-17 · Address Change
(E)Resignation letter from directors or secretaries
1990-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-10-06 · Annual Return
(E)Annual return
1988-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-01 · Address Change
(E)Written resolution
1987-09-23 · Other
(E)Annual return
1987-04-01 · Annual Return
(E)Annual return
1987-02-17 · Annual Return
(E)Annual return
1986-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-16 · Address Change
(E)Annual return
1984-12-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-15 · Director/Secretary Change
(E)Annual return
1983-11-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-11 · Other
(E)Annual return
1982-11-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-13 · Other
(E)Annual return
1982-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-08 · Other
(E)Annual return
1981-05-20 · Annual Return
(E)Memorandum of satisfaction
1981-03-16 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-19 · Other
(E)Annual return
1980-01-31 · Annual Return
(E)Annual return
1979-06-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-17 · Other
(E)Extraordinary resolution
1979-02-20 · Other
(E)Annual return
1978-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-13 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2023-09-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-09-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-09-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-08-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-14 | |
| (E)Special resolution | Other | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (E)Amended document | Other | 2017-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-20 | |
| (E)Amended document | Other | 2003-11-20 | |
| (E)Amended document | Other | 2003-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1990-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-06 | |
| (E)Annual return | Annual Return | 1988-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-01 | |
| (E)Written resolution | Other | 1987-09-23 | |
| (E)Annual return | Annual Return | 1987-04-01 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-16 | |
| (E)Annual return | Annual Return | 1984-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1983-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-11 | |
| (E)Annual return | Annual Return | 1982-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-13 | |
| (E)Annual return | Annual Return | 1982-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-08 | |
| (E)Annual return | Annual Return | 1981-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-19 | |
| (E)Annual return | Annual Return | 1980-01-31 | |
| (E)Annual return | Annual Return | 1979-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-17 | |
| (E)Extraordinary resolution | Other | 1979-02-20 | |
| (E)Annual return | Annual Return | 1978-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-23 |
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