- Company Overview for MINDTECK(UK)LIMITED (03051828)
- Filing history for MINDTECK(UK)LIMITED (03051828)
- People for MINDTECK(UK)LIMITED (03051828)
- Charges for MINDTECK(UK)LIMITED (03051828)
- More for MINDTECK(UK)LIMITED (03051828)
| 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) |
|---|---|---|---|
| 19 Feb 1998 | AA | Full accounts made up to 30 September 1997 | |
| 03 Jul 1997 | 88(2)R | Ad 09/06/97--------- £ si 245775@1=245775 £ ic 318999/564774 | |
| 25 Jun 1997 | 363a | Return made up to 01/05/97; full list of members | |
| 05 Mar 1997 | AA | Accounts for a small company made up to 30 September 1996 | |
| 12 Nov 1996 | 395 | Particulars of mortgage/charge | |
| 09 Sep 1996 | 88(2)R | Ad 26/06/96--------- £ si 59191@1=59191 £ ic 259759/318950 | |
| 09 Sep 1996 | 88(2)R | Ad 29/01/96-29/02/96 £ si 49@1 | |
| 09 Sep 1996 | RESOLUTIONS |
Resolutions
|
|
| 09 Sep 1996 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 09 Sep 1996 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 09 Sep 1996 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 09 Sep 1996 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 03 Jul 1996 | CERTNM | Company name changed pcl mindware international limit ed\certificate issued on 04/07/96 | |
| 08 May 1996 | 363a | Return made up to 01/05/96; full list of members | |
| 21 Mar 1996 | 88(2)R | Ad 29/01/96-29/02/96 £ si 195628@1=195628 £ ic 64131/259759 | |
| 12 Jan 1996 | 288 | Secretary resigned;director resigned | |
| 12 Jan 1996 | 288 | Director's particulars changed | |
| 12 Jan 1996 | 288 | New secretary appointed | |
| 12 Jan 1996 | 288 | New director appointed | |
| 12 Jan 1996 | 288 | New director appointed | |
| 12 Jan 1996 | 88(2)R | Ad 01/12/95--------- £ si 64129@1=64129 £ ic 2/64131 | |
| 07 Nov 1995 | 224 |
Accounting reference date notified as 30/09
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|
Request DocumentAccounting reference date notified as 30/09 |
| 12 May 1995 | 287 |
Registered office changed on 12/05/95 from: alpha searches & formations LTD 54/58 caledonian road london N1 9RN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 12/05/95 from: alpha searches & formations LTD 54/58 caledonian road london N1 9RN |
| 12 May 1995 | 288 |
Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
| 12 May 1995 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |