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MINISOFT UK LIMITED

Company number 03395145

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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)
04 Aug 2003	363s	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Jan 2003	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
27 Aug 2002	363s	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
26 Jul 2001	363s	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 7 pages (7 pages)
21 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2000	363s	Return made up to 30/06/00; full list of members	View PDF Return made up to 30/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
20 Aug 1999	363s	Return made up to 30/06/99; no change of members	View PDF Return made up to 30/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
17 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
13 Apr 1999	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
13 Apr 1999	225	Accounting reference date shortened from 30/06/98 to 31/12/97	View PDF Accounting reference date shortened from 30/06/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
27 Jul 1998	363s	Return made up to 30/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 30/06/98; full list of members
23 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
04 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jun 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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