MINDTECK(UK)LIMITED

Company number 03051828

Date	Type	Description	View / Download
17 Jul 2001	363a	Return made up to 01/05/01; full list of members	(6 pages)
11 Jul 2001	288a	New director appointed	(2 pages)
25 Jun 2001	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
21 May 2001	88(2)R	Ad 29/06/00--------- £ si 183827@1=183827 £ ic 564774/748601	(2 pages)
03 May 2001	AA	Accounts for a small company made up to 30 June 2000	(10 pages)
12 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
31 Aug 2000	363a	Return made up to 01/05/00; full list of members	(6 pages)
11 Aug 2000	225	Accounting reference date shortened from 30/09/00 to 30/06/00	(1 page)
11 Aug 2000	288b	Director resigned	(1 page)
26 Jul 2000	288b	Secretary resigned	(1 page)
23 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Dec 1999	288a	New director appointed	(2 pages)
24 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	CERTNM	Company name changed mindware international LIMITED\certificate issued on 19/11/99	(2 pages)
07 Oct 1999	363a	Return made up to 01/05/99; no change of members	(5 pages)
29 Sep 1999	288c	Director's particulars changed	(1 page)
19 May 1999	288a	New director appointed	(2 pages)
19 May 1999	288a	New director appointed	(2 pages)
19 May 1999	288b	Director resigned	(1 page)
19 May 1999	288b	Director resigned	(1 page)
17 Mar 1999	AA	Full accounts made up to 30 September 1998	(15 pages)
21 Feb 1999	288b	Secretary resigned	(1 page)
23 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Jun 1998	288c	Secretary's particulars changed;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
10 Jun 1998	363a	Return made up to 01/05/98; full list of members 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