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MINTAKA INVESTMENTS NO. 3 LIMITED

Company number FC024632

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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)
23 Apr 2012	OSDS01	Closure of UK establishment(s) BR007142 and overseas company FC024632 on 16 March 2012	View PDF Closure of UK establishment(s) BR007142 and overseas company FC024632 on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	OSCH02	Details changed for an overseas company - Ic Change 16/09/11	View PDF Details changed for an overseas company - Ic Change 16/09/11 - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007142 Person Authorised to Represent terminated 19/08/2011 gerlad mark frederick brawn	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007142 Person Authorised to Represent terminated 19/08/2011 gerlad mark frederick brawn - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	OSTM01	Termination of appointment of Gerald Brawn as a director	View PDF Termination of appointment of Gerald Brawn as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	OSAP05	Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR007142 on 19 August 2011.	View PDF Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR007142 on 19 August 2011. - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	OSAP05	Appointment of Rupak Chandra as a person authorised to represent UK establishment BR007142 on 24 March 2011.	View PDF Appointment of Rupak Chandra as a person authorised to represent UK establishment BR007142 on 24 March 2011. - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 4 pages (4 pages)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 10 pages (10 pages)
07 Mar 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007142 Person Authorised to Represent terminated 03/09/2010 gourang agrawal	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007142 Person Authorised to Represent terminated 03/09/2010 gourang agrawal - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	OSTM01	Termination of appointment of Gourang Agrawal as a director	View PDF Termination of appointment of Gourang Agrawal as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
28 Jan 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	OSAP05	Appointment of Nicholas Richard Brand as a person authorised to represent UK establishment BR007142 on 24 December 2010.	View PDF Appointment of Nicholas Richard Brand as a person authorised to represent UK establishment BR007142 on 24 December 2010. - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	OSAP05	Appointment of Adam Paul Loveridge as a person authorised to represent UK establishment BR007142 on 29 September 2009.	View PDF Appointment of Adam Paul Loveridge as a person authorised to represent UK establishment BR007142 on 29 September 2009. - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	OSAP05	Appointment of Florian Huber as a person authorised to represent UK establishment BR007142 on 29 September 2009.	View PDF Appointment of Florian Huber as a person authorised to represent UK establishment BR007142 on 29 September 2009. - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 5 pages (5 pages)
23 Nov 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	OSAP05	Appointment of Kostyantyn Lykhman as a person authorised to represent UK establishment BR007142 on 23 August 2010.	View PDF Appointment of Kostyantyn Lykhman as a person authorised to represent UK establishment BR007142 on 23 August 2010. - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007142 Person Authorised to Represent terminated 20/08/2010 florian huber	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007142 Person Authorised to Represent terminated 20/08/2010 florian huber - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	OSTM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007142 Person Authorised to Represent terminated 07/05/2010 adam paul loveridge	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007142 Person Authorised to Represent terminated 07/05/2010 adam paul loveridge - link opens in a new window - 3 pages (3 pages)

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