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MINDSCAPE (UK) LIMITED

Company number 01638551

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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)
24 Sep 1992 287 Registered office changed on 24/09/92 from: blackfriars house 19 new bridge street london EC4V 6BY
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Request DocumentRegistered office changed on 24/09/92 from: blackfriars house 19 new bridge street london EC4V 6BY
21 Aug 1992 363x Return made up to 13/06/92; full list of members
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Request DocumentReturn made up to 13/06/92; full list of members
29 Apr 1992 244 Delivery ext'd 3 mth 30/06/91
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Request DocumentDelivery ext'd 3 mth 30/06/91
28 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Aug 1991 363x Return made up to 13/06/91; full list of members
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Request DocumentReturn made up to 13/06/91; full list of members
28 Jul 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
16 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1991 225(1) Accounting reference date shortened from 31/08 to 30/06
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Request DocumentAccounting reference date shortened from 31/08 to 30/06
10 Jun 1991 242 Delivery of annual acc. Ext. By 3 mths to 31/08/90
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/08/90
13 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1990 363 Return made up to 13/06/90; full list of members
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Request DocumentReturn made up to 13/06/90; full list of members
06 Jun 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
19 Jan 1990 363 Return made up to 27/12/89; full list of members
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Request DocumentReturn made up to 27/12/89; full list of members
02 Aug 1989 CERTNM Company name changed micropro international LIMITED\certificate issued on 03/08/89
17 May 1989 288 New director appointed
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Request DocumentNew director appointed