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MINITRAN LIMITED

Company number 02298136

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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)
06 Oct 2004	AA	Accounts for a small company made up to 31 May 2004	View PDF Accounts for a small company made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
27 Apr 2004	363s	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Dec 2003	AA	Accounts for a small company made up to 31 May 2003	View PDF Accounts for a small company made up to 31 May 2003 - link opens in a new window - 6 pages (6 pages)
13 Apr 2003	363s	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Apr 2003	AA	Accounts for a medium company made up to 31 May 2002	View PDF Accounts for a medium company made up to 31 May 2002 - link opens in a new window - 19 pages (19 pages)
28 Mar 2002	363s	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Feb 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 2001	AA	Full accounts made up to 31 May 2001	View PDF Full accounts made up to 31 May 2001 - link opens in a new window - 19 pages (19 pages)
13 Apr 2001	363s	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Mar 2001	AA	Accounts for a medium company made up to 31 May 2000	View PDF Accounts for a medium company made up to 31 May 2000 - link opens in a new window - 19 pages (19 pages)
07 Apr 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Feb 2000	AA	Full accounts made up to 31 May 1999	View PDF Full accounts made up to 31 May 1999 - link opens in a new window - 20 pages (20 pages)
25 Apr 1999	363s	Return made up to 31/03/99; no change of members	View PDF Return made up to 31/03/99; no change of members - link opens in a new window - 4 pages (4 pages)
25 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 1999	AA	Accounts for a medium company made up to 31 May 1998	View PDF Accounts for a medium company made up to 31 May 1998 - link opens in a new window - 17 pages (17 pages)
27 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Apr 1998	363s	Return made up to 31/03/98; full list of members	View PDF Return made up to 31/03/98; full list of members - link opens in a new window - 5 pages (5 pages)
11 Apr 1998	88(2)R	Ad 31/03/98--------- £ si 9000@1=9000 £ ic 1000/10000	View PDF Ad 31/03/98--------- £ si 9000@1=9000 £ ic 1000/10000 - link opens in a new window - 2 pages (2 pages)
11 Apr 1998	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 - 1 page (1 page)
11 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Apr 1998	123	£ nc 1000/10000 31/03/98	View PDF £ nc 1000/10000 31/03/98 - link opens in a new window - 1 page (1 page)
25 Feb 1998	AA	Accounts for a medium company made up to 31 May 1997	View PDF Accounts for a medium company made up to 31 May 1997 - link opens in a new window - 17 pages (17 pages)
07 Jan 1998	CERTNM	Company name changed miniasset transmicro LIMITED\certificate issued on 08/01/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed miniasset transmicro LIMITED\certificate issued on 08/01/98
07 Jan 1998	CERTNM	Company name changed\certificate issued on 07/01/98	View PDF Company name changed\certificate issued on 07/01/98 - link opens in a new window - 2 pages (2 pages)

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