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MINWEL LIMITED

Company number 03051826

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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)
05 Jun 2007 363a Return made up to 22/05/07; no change of members
22 May 2007 AA Accounts for a small company made up to 31 May 2005
28 Apr 2006 363s Return made up to 01/05/06; full list of members
31 Aug 2005 AA Accounts for a small company made up to 31 May 2004
07 Jul 2005 363s Return made up to 01/05/05; full list of members
20 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth cross guarente 03/05/05
20 Aug 2004 403a Declaration of satisfaction of mortgage/charge
20 Aug 2004 403a Declaration of satisfaction of mortgage/charge
05 Aug 2004 288c Secretary's particulars changed
04 Aug 2004 AA Accounts for a small company made up to 31 May 2003
17 Jun 2004 363s Return made up to 01/05/04; full list of members
20 Nov 2003 AA Accounts for a small company made up to 31 May 2002
31 Aug 2003 363s Return made up to 01/05/03; full list of members
23 Jan 2003 403a Declaration of satisfaction of mortgage/charge
11 Oct 2002 AA Total exemption full accounts made up to 31 May 2001
05 Aug 2002 363s Return made up to 01/05/02; full list of members
15 Jun 2002 288c Director's particulars changed
15 Jun 2002 287 Registered office changed on 15/06/02 from: 41 townhead street sheffield south yorkshire S1 2EB
24 Jul 2001 363s Return made up to 01/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2001 287 Registered office changed on 04/05/01 from: 531 ecclesall road sheffield south yorkshire S11 8PR
03 Apr 2001 AA Accounts made up to 31 May 2000
26 Mar 2001 395 Particulars of mortgage/charge
23 Aug 2000 395 Particulars of mortgage/charge
24 May 2000 363s Return made up to 01/05/00; full list of members
29 Nov 1999 AA Accounts made up to 31 May 1999