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MINESOFT LTD

Company number 03237682

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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 Nov 2008 288c Director's change of particulars / rahman hyatt / 23/08/2008
19 Aug 2008 363a Return made up to 14/08/08; full list of members
17 Jul 2008 288a Director appointed rahman andreas hyatt
28 Apr 2008 88(2) Ad 14/04/08\gbp si 40@0.1=4\gbp ic 459/463\
15 Jan 2008 88(2)R Ad 19/12/07--------- £ si 75@.1=7 £ ic 452/459
15 Jan 2008 88(2)R Ad 19/12/07--------- £ si 25@.1=2 £ ic 450/452
03 Jan 2008 AA Accounts for a small company made up to 31 August 2007
14 Aug 2007 363a Return made up to 14/08/07; full list of members
31 Jan 2007 AA Accounts for a small company made up to 31 August 2006
16 Aug 2006 363a Return made up to 14/08/06; full list of members
31 Jan 2006 AA Accounts for a small company made up to 31 August 2005
20 Jan 2006 88(2)R Ad 14/12/05--------- £ si 250@.1=25 £ ic 425/450
26 Aug 2005 363a Return made up to 14/08/05; full list of members
03 Dec 2004 AA Accounts for a small company made up to 31 August 2004
24 Aug 2004 363a Return made up to 14/08/04; full list of members
25 May 2004 AA Accounts for a small company made up to 31 August 2003
26 Aug 2003 363s Return made up to 14/08/03; full list of members
31 Dec 2002 MEM/ARTS Memorandum and Articles of Association
23 Dec 2002 88(2)R Ad 20/11/02--------- £ si 4230@.1=423 £ ic 2/425
09 Dec 2002 122 S-div 20/11/02
09 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/11/02
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09 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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09 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2002 AA Accounts for a small company made up to 31 August 2002
22 Aug 2002 363s Return made up to 14/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed