MIND TOOLS LTD

Company number SC202102

Date	Type	Description	View / Download
19 Mar 2002	410(Scot)	Partic of mort/charge *	(6 pages)
23 Dec 2001	363s	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
13 Nov 2001	288a	New director appointed	(3 pages)
09 Nov 2001	88(2)R	Ad 07/11/01--------- £ si 23000@1=23000 £ ic 138000/161000	(3 pages)
09 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Dir empowered to adopt 07/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Nov 2001	123	£ nc 153500/180000 07/11/01	(1 page)
12 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
10 Oct 2001	288b	Director resigned	(1 page)
28 Dec 2000	363s	Return made up to 02/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
28 Nov 2000	288a	New director appointed	(3 pages)
28 Nov 2000	88(2)R	Ad 10/11/00--------- £ si 37950@1=37950 £ ic 100050/138000	(3 pages)
28 Nov 2000	288a	New director appointed	(3 pages)
21 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
21 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
21 Nov 2000	123	£ nc 105263/153500 03/11/00	(1 page)
17 Nov 2000	288a	New director appointed	(3 pages)
14 Nov 2000	88(2)R	Ad 02/11/00--------- £ si 47@1=47 £ ic 100003/100050	(2 pages)
25 Oct 2000	287	Registered office changed on 25/10/00 from: 72 glasgow road blanefield glasgow G63 9HX	(1 page)
19 Sep 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next