MINTECH SEMICONDUCTORS LIMITED

Company number 04140225

Date	Type	Description	View / Download
22 Jan 2010	AP01	Appointment of Ms Katharine Jane Davies as a director	(2 pages)
18 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
04 Jan 2010	CERTNM	Company name changed micross components LIMITED\certificate issued on 04/01/10 RES15 ‐ Change company name resolution on 2009-12-31	(2 pages)
04 Jan 2010	CONNOT	Change of name notice	(2 pages)
23 Oct 2009	TM01	Termination of appointment of Francis Rogers as a director	(1 page)
21 Oct 2009	AP01	Appointment of Mr Gary Brian Joyce as a director	(2 pages)
21 Oct 2009	AP03	Appointment of Mr Gary Brian Joyce as a secretary	(1 page)
20 Oct 2009	TM01	Termination of appointment of Reva Kamins as a director	(1 page)
20 Oct 2009	TM01	Termination of appointment of Gary Kamins as a director	(1 page)
20 Oct 2009	TM01	Termination of appointment of Brian Kamins as a director	(1 page)
20 Oct 2009	TM01	Termination of appointment of Philip Kamins as a director	(1 page)
20 Oct 2009	TM01	Termination of appointment of Laura Hite as a director	(1 page)
20 Oct 2009	TM01	Termination of appointment of Thian Cheong as a director	(1 page)
20 Oct 2009	TM02	Termination of appointment of Thian Cheong as a secretary	(1 page)
22 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company are authorised 15/07/2009	(3 pages)
09 Jul 2009	CERTNM	Company name changed lorith LIMITED\certificate issued on 10/07/09	(3 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
21 Apr 2009	288c	Director's change of particulars / francis rogers / 20/04/2009	(1 page)
21 Apr 2009	288c	Director's change of particulars / gary kamins / 20/04/2009	(1 page)
21 Apr 2009	288c	Director's change of particulars / laura hite / 20/04/2009	(1 page)
21 Apr 2009	288c	Director's change of particulars / reva kamins / 20/04/2009	(1 page)
14 Jan 2009	363a	Return made up to 12/01/09; full list of members	(5 pages)
17 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
18 Jan 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)