MINITRAM SYSTEMS LIMITED

Company number 03191964

Date	Type	Description	View / Download
19 May 2008	288b	Appointment terminated director roger aylward	(1 page)
29 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(3 pages)
29 Jun 2007	363a	Return made up to 26/04/07; full list of members	(4 pages)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
31 Oct 2006	363a	Return made up to 26/04/06; full list of members	(4 pages)
24 Mar 2006	88(2)R	Ad 01/03/06--------- £ si 20@1=20 £ ic 200/220	(2 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
21 Dec 2005	288a	New director appointed	(2 pages)
19 Dec 2005	288a	New director appointed	(2 pages)
29 Jul 2005	287	Registered office changed on 29/07/05 from: 12 waterloo park estate bidford on avon warwickshire B50 4JH	(1 page)
05 May 2005	363s	Return made up to 26/04/05; full list of members	(7 pages)
20 Oct 2004	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
06 May 2004	363s	Return made up to 26/04/04; full list of members	(7 pages)
19 Apr 2004	288b	Director resigned	(1 page)
15 Sep 2003	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
20 May 2003	363s	Return made up to 14/04/03; no change of members	(7 pages)
16 Sep 2002	AA	Total exemption small company accounts made up to 30 April 2002	(6 pages)
10 May 2002	363s	Return made up to 29/04/02; full list of members	(8 pages)
07 Mar 2002	88(2)R	Ad 11/08/01--------- £ si 50@1=50 £ ic 130/180	(2 pages)
19 Oct 2001	AA	Total exemption small company accounts made up to 30 April 2001	(6 pages)
08 May 2001	363s	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Feb 2001	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
11 Sep 2000	88(2)R	Ad 17/07/00--------- £ si 50@1=50 £ ic 80/130	(2 pages)
11 Sep 2000	123	Nc inc already adjusted 17/07/00	(1 page)
11 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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