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MIND SCREEN LIMITED

Company number SC160843

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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)
04 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Nov 2006 363a Return made up to 05/10/06; full list of members
23 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Nov 2005 288b Secretary resigned
22 Nov 2005 288a New secretary appointed
07 Nov 2005 363s Return made up to 05/10/05; full list of members
01 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Nov 2004 363s Return made up to 05/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2004 88(3) Particulars of contract relating to shares
22 Oct 2004 88(2)R Ad 11/10/04--------- £ si 4000@1=4000 £ ic 385567/389567
22 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2004 88(3) Particulars of contract relating to shares
09 Oct 2004 88(2)R Ad 28/09/04--------- £ si 130566@1=130566 £ ic 255001/385567
09 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
19 Nov 2003 363s Return made up to 05/10/03; full list of members
31 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
17 Oct 2002 363s Return made up to 05/10/02; full list of members
30 Mar 2002 AA Total exemption small company accounts made up to 31 March 2001
09 Nov 2001 363s Return made up to 05/10/01; full list of members
09 Nov 2001 288b Director resigned
15 May 2001 88(2)R Ad 30/04/01--------- £ si 5000@1=5000 £ ic 250001/255001
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000