MINDEX LIMITED

Company number 01800799

Date	Type	Description	View / Download
02 Dec 2003	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
08 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Apr 2003	88(2)R	Ad 20/03/03--------- £ si 1@1=1 £ ic 13001/13002	(3 pages)
08 Apr 2003	122	S-div 20/03/03	(1 page)
07 Jan 2003	363s	Return made up to 16/12/02; full list of members	(6 pages)
03 Jan 2003	88(2)R	Ad 07/11/02--------- £ si 1@1=1 £ ic 13000/13001	(3 pages)
03 Jan 2003	122	S-div 21/12/02	(1 page)
03 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ 99000A a ord shares 07/11/02 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
03 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Oct 2002	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
01 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2001	363s	Return made up to 16/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
28 Nov 2001	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
03 Jan 2001	363s	Return made up to 16/12/00; full list of members	(6 pages)
20 Dec 2000	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
12 Jan 2000	363s	Return made up to 16/12/99; full list of members	(6 pages)
04 Jan 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
01 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Dec 1998	363s	Return made up to 16/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
03 Dec 1998	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
17 Sep 1998	MISC	No allot 021295 £6500	(2 pages)
17 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Sep 1998	169	£ sr 35@1 02/12/94	(1 page)