MIDMINT LIMITED

Company number 02402708

Date	Type	Description	View / Download
12 Aug 2005	363s	Return made up to 10/07/05; full list of members	(7 pages)
08 Apr 2005	403b	Declaration of mortgage charge released/ceased	(3 pages)
08 Apr 2005	403b	Declaration of mortgage charge released/ceased	(3 pages)
08 Apr 2005	403b	Declaration of mortgage charge released/ceased	(3 pages)
23 Mar 2005	363s	Return made up to 10/07/04; full list of members; amend	(8 pages)
03 Mar 2005	395	Particulars of mortgage/charge	(9 pages)
03 Mar 2005	395	Particulars of mortgage/charge	(17 pages)
02 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Execute & deliver docs 16/02/05	(4 pages)
02 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
02 Mar 2005	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
02 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
28 Feb 2005	395	Particulars of mortgage/charge	(9 pages)
28 Feb 2005	395	Particulars of mortgage/charge	(9 pages)
24 Feb 2005	287	Registered office changed on 24/02/05 from: exchange house 13-14 clements court clements lane ilford essex IG1 2QY	(1 page)
24 Feb 2005	288a	New director appointed	(3 pages)
24 Feb 2005	288a	New director appointed	(4 pages)
24 Feb 2005	288a	New secretary appointed;new director appointed	(3 pages)
24 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
24 Feb 2005	288b	Director resigned	(1 page)
24 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Feb 2005	AA	Full accounts made up to 31 December 2003	(19 pages)
21 Jan 2005	287	Registered office changed on 21/01/05 from: hanover house wolvers home farm ironsbottom sidlow reigate surrey RH2 8QG	(1 page)
18 Jan 2005	288b	Director resigned	(1 page)
20 Oct 2004	288b	Director resigned	(1 page)