MINESOFT LTD

Company number 03237682

Date	Type	Description	View / Download
30 May 2002	287	Registered office changed on 30/05/02 from: 18 ormonde road london SW14 7BG	(1 page)
21 Dec 2001	AA	Accounts for a small company made up to 31 August 2001	(6 pages)
22 Aug 2001	363s	Return made up to 14/08/01; full list of members	(6 pages)
10 Nov 2000	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
16 Aug 2000	363s	Return made up to 14/08/00; full list of members	(6 pages)
22 Feb 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
17 Aug 1999	363s	Return made up to 14/08/99; no change of members	(4 pages)
21 Jun 1999	AA	Accounts for a small company made up to 31 August 1998	(6 pages)
09 Sep 1998	363s	Return made up to 14/08/98; no change of members	(4 pages)
10 Jun 1998	AA	Accounts for a small company made up to 31 August 1997	(6 pages)
26 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/08/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/08/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Aug 1997	363s	Return made up to 14/08/97; full list of members	(6 pages)
25 Feb 1997	288a	New director appointed	(2 pages)
25 Feb 1997	288b	Director resigned	(1 page)
04 Sep 1996	288	New director appointed	(2 pages)
04 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
04 Sep 1996	288	Secretary resigned	(1 page)
04 Sep 1996	288	Director resigned	(1 page)
22 Aug 1996	CERTNM	Company name changed data wiz LIMITED\certificate issued on 23/08/96	(2 pages)
21 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
14 Aug 1996	NEWINC	Incorporation	(17 pages)

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