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MINDEX LIMITED

Company number 01800799

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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 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Jan 1998	363s	Return made up to 16/12/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/12/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
19 Dec 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Nov 1997	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 14 pages (14 pages)
12 Feb 1997	88(2)R	Ad 02/12/96--------- £ si 6500@1	View PDF Ad 02/12/96--------- £ si 6500@1 - link opens in a new window - 2 pages (2 pages)
10 Jan 1997	363s	Return made up to 16/12/96; full list of members	View PDF Return made up to 16/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
11 Dec 1996	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 5 pages (5 pages)
11 Dec 1996	88(2)R	Ad 02/12/95--------- £ si 6500@1	View PDF Ad 02/12/95--------- £ si 6500@1 - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	363s	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 05/01/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 05/01/96 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Dec 1995	88(2)R	Ad 11/12/95--------- £ si 6435@1=6435 £ ic 100/6535	View PDF Ad 11/12/95--------- £ si 6435@1=6435 £ ic 100/6535 - link opens in a new window - 2 pages (2 pages)
06 Dec 1995	AA	Accounts for a small company made up to 30 June 1995	View PDF Accounts for a small company made up to 30 June 1995 - link opens in a new window - 5 pages (5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
21 Dec 1994	363s	Return made up to 31/12/94; full list of members	View PDF Return made up to 31/12/94; full list of members - link opens in a new window - 5 pages (5 pages)
30 Nov 1994	AA	Accounts for a small company made up to 30 June 1994	View PDF Accounts for a small company made up to 30 June 1994 - link opens in a new window - 5 pages (5 pages)
25 Aug 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Jan 1994	363s	Return made up to 31/12/93; no change of members	View PDF Return made up to 31/12/93; no change of members - link opens in a new window - 6 pages (6 pages)
17 Nov 1993	AA	Accounts for a small company made up to 30 June 1993	View PDF Accounts for a small company made up to 30 June 1993 - link opens in a new window - 4 pages (4 pages)
04 Jan 1993	363s	Return made up to 31/12/92; no change of members	View PDF Return made up to 31/12/92; no change of members - link opens in a new window - 6 pages (6 pages)
17 Oct 1992	AA	Accounts for a small company made up to 30 June 1992	View PDF Accounts for a small company made up to 30 June 1992 - link opens in a new window - 4 pages (4 pages)
09 Mar 1992	363s	Return made up to 31/12/91; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/12/91; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 5 pages (5 pages)
26 Nov 1991	AA	Accounts for a small company made up to 30 June 1991	View PDF Accounts for a small company made up to 30 June 1991 - link opens in a new window - 4 pages (4 pages)
01 Mar 1991	AA	Accounts for a small company made up to 30 June 1990	View PDF Accounts for a small company made up to 30 June 1990 - link opens in a new window - 3 pages (3 pages)
01 Mar 1991	363a	Return made up to 14/12/90; no change of members	View PDF Return made up to 14/12/90; no change of members - link opens in a new window - 4 pages (4 pages)
26 Jul 1990	AA	Accounts for a small company made up to 30 June 1989	View PDF Accounts for a small company made up to 30 June 1989 - link opens in a new window - 3 pages (3 pages)

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MINDEX LIMITED

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