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MIND SOFTWARE LIMITED

Company number 03152665

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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)
26 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 10/10/07
26 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	View PDF Accounting reference date shortened from 31/03/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
22 Jul 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 20 pages (20 pages)
16 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
16 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Mar 2007	363s	Return made up to 23/01/07; no change of members	View PDF Return made up to 23/01/07; no change of members - link opens in a new window - 9 pages (9 pages)
27 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 16 pages (16 pages)
19 Jun 2006	363s	Return made up to 23/01/06; change of members	View PDF Return made up to 23/01/06; change of members - link opens in a new window - 9 pages (9 pages)
15 Aug 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 18 pages (18 pages)
24 Mar 2005	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
24 Mar 2005	OC	Reduction of share premium acct	View PDF Reduction of share premium acct - link opens in a new window - 4 pages (4 pages)
14 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Reduc share prem accoun 21/02/05	View PDF Resolutions RES13 ‐ Reduc share prem accoun 21/02/05 - link opens in a new window - 1 page (1 page)
24 Feb 2005	363s	Return made up to 23/01/05; full list of members	View PDF Return made up to 23/01/05; full list of members - link opens in a new window - 9 pages (9 pages)
22 Nov 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
22 Nov 2004	325	Location of register of directors' interests	View PDF Location of register of directors' interests - link opens in a new window - 1 page (1 page)
27 Jul 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 19 pages (19 pages)

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MIND SOFTWARE LIMITED

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