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MEETINGS OF MINDS LIMITED

Company number 05102602

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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)
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2005 88(2)R Ad 15/04/04--------- £ si 9@1=9 £ ic 1/10
18 Apr 2005 287 Registered office changed on 18/04/05 from: 11 manchester square london W1U 3PL
18 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2005 123 £ nc 100/1000000 30/03/05
02 Jul 2004 MEM/ARTS Memorandum and Articles of Association
02 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2004 288b Secretary resigned
25 Jun 2004 288b Director resigned
25 Jun 2004 288a New secretary appointed
25 Jun 2004 288a New director appointed
25 Jun 2004 287 Registered office changed on 25/06/04 from: 312B high street orpington BR6 0NG
19 May 2004 CERTNM Company name changed meeting of minds LIMITED\certificate issued on 19/05/04
15 Apr 2004 NEWINC Incorporation