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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)
31 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
31 Aug 1999 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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
31 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Aug 1999 122 £ nc 12250/2000 06/07/99
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£ nc 12250/2000 06/07/99
31 Aug 1999 122 S-div conve 06/07/99
31 Aug 1999 288a New director appointed
10 Aug 1999 AA Accounts for a small company made up to 31 March 1999
22 Apr 1999 287 Registered office changed on 22/04/99 from: 104 fordwich rise hertford SG14 2DE
26 Mar 1999 88(2)R Ad 09/03/99--------- £ si 500@1=500 £ ic 505/1005
04 Mar 1999 363s Return made up to 30/01/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
02 Dec 1998 395 Particulars of mortgage/charge
24 Sep 1998 395 Particulars of mortgage/charge
17 Sep 1998 AA Accounts for a small company made up to 31 March 1998
02 Apr 1998 88(2)R Ad 01/04/98--------- £ si 2@1=2 £ ic 507/509
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/98--------- £ si 2@1=2 £ ic 507/509
02 Apr 1998 88(2)R Ad 01/04/98--------- £ si 3@1=3 £ ic 504/507
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/98--------- £ si 3@1=3 £ ic 504/507
02 Apr 1998 88(2)R Ad 26/03/98--------- £ si 68@1=68 £ ic 436/504
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/03/98--------- £ si 68@1=68 £ ic 436/504
02 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Apr 1998 123 £ nc 11000/12250 30/03/98
03 Mar 1998 363s Return made up to 30/01/98; no change of members
21 Oct 1997 288a New secretary appointed;new director appointed
21 Oct 1997 288a New director appointed
06 Oct 1997 AA Accounts for a small company made up to 31 March 1997
23 Jul 1997 88(2)R Ad 02/07/97--------- £ si 1@1=1 £ ic 435/436
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/07/97--------- £ si 1@1=1 £ ic 435/436
23 Jul 1997 88(2)R Ad 02/06/97--------- £ si 66@1=66 £ ic 369/435
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/06/97--------- £ si 66@1=66 £ ic 369/435
14 Apr 1997 88(2)R Ad 01/04/97--------- £ si 66@1=66 £ ic 303/369