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MINDSOFT LTD.

Company number SC328091

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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)
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New secretary appointed;new director appointed
15 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2007 353 Location of register of members
25 Jul 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
25 Jul 2007 288b Director resigned
25 Jul 2007 288b Secretary resigned
25 Jul 2007 88(2)R Ad 20/07/07--------- £ si 99@1=99 £ ic 1/100
25 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 NEWINC Incorporation