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MINTECH SEMICONDUCTORS LIMITED

Company number 04140225

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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)
22 Nov 2003 288a New director appointed
22 Nov 2003 288b Director resigned
22 Nov 2003 288b Secretary resigned;director resigned
22 Nov 2003 MEM/ARTS Memorandum and Articles of Association
14 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2003 225 Accounting reference date extended from 30/06/04 to 31/12/04
17 Jul 2003 88(2)R Ad 01/03/03--------- £ si 4@1=4 £ ic 100/104
18 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2003 363s Return made up to 12/01/03; full list of members
16 Oct 2002 AA Accounts for a dormant company made up to 30 June 2002
25 Feb 2002 363s Return made up to 12/01/02; full list of members
  • 363(287) ‐ Registered office changed on 25/02/02
  • 363(288) ‐ Director's particulars changed
30 Oct 2001 225 Accounting reference date extended from 31/01/02 to 30/06/02
21 Mar 2001 88(2)R Ad 15/03/01--------- £ si 99@1=99 £ ic 1/100
21 Mar 2001 287 Registered office changed on 21/03/01 from: exchange house 482 midsummer boulevard, milton keynes buckinghamshire MK9 2SH
21 Mar 2001 288b Secretary resigned
21 Mar 2001 288b Director resigned
21 Mar 2001 288a New director appointed
21 Mar 2001 288a New secretary appointed;new director appointed
20 Mar 2001 CERTNM Company name changed cogkiwi LIMITED\certificate issued on 20/03/01
12 Jan 2001 NEWINC Incorporation