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BUSINESS MINDS UK LIMITED

Company number 03119603

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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)
23 Oct 2000 363a Return made up to 30/09/00; full list of members
10 Apr 2000 AA Full accounts made up to 31 October 1999
07 Oct 1999 363a Return made up to 30/09/99; full list of members
17 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 1999 AA Full accounts made up to 31 October 1998
14 Oct 1998 363a Return made up to 30/09/98; no change of members
26 Mar 1998 AA Full accounts made up to 31 October 1997
26 Oct 1997 363a Return made up to 30/09/97; no change of members
07 May 1997 AA Full accounts made up to 31 October 1996
20 Jan 1997 363a Return made up to 30/10/96; full list of members
30 Nov 1995 288 New secretary appointed
30 Nov 1995 288 Secretary resigned
30 Nov 1995 288 Director resigned
21 Nov 1995 88(2)R Ad 08/11/95--------- £ si 98@1=98 £ ic 2/100
21 Nov 1995 123 Nc inc already adjusted 08/11/95
21 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Nov 1995 287 Registered office changed on 15/11/95 from: 372 old street london EC1V 9LT
15 Nov 1995 288 New secretary appointed;new director appointed
15 Nov 1995 288 New director appointed
15 Nov 1995 288 Secretary resigned
15 Nov 1995 288 Director resigned
14 Nov 1995 224 Accounting reference date notified as 31/10