MISINTA LIMITED

Company number 03494455

Date	Type	Description	View / Download
18 Apr 2003	363s	Return made up to 19/01/03; full list of members	(7 pages)
13 Nov 2002	363s	Return made up to 19/01/02; full list of members	(7 pages)
13 Nov 2002	363(287)	Registered office changed on 13/11/02 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
22 Feb 2002	AA	Full accounts made up to 30 September 2001	(10 pages)
17 Jul 2001	AA	Full accounts made up to 30 September 2000	(10 pages)
15 Jun 2001	123	Nc inc already adjusted 21/02/01	(1 page)
11 Jun 2001	88(2)R	Ad 21/02/01--------- £ si 7010300@1=7010300 £ ic 2/7010302	(2 pages)
11 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Feb 2001	363s	Return made up to 19/01/01; full list of members	(6 pages)
16 Oct 2000	288a	New secretary appointed	(2 pages)
16 Oct 2000	288b	Secretary resigned	(1 page)
27 Jul 2000	AA	Full accounts made up to 30 September 1999	(16 pages)
11 Feb 2000	363s	Return made up to 19/01/00; full list of members	(7 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	288b	Director resigned	(1 page)
29 Oct 1999	AA	Full accounts made up to 30 September 1998	(10 pages)
28 Jul 1999	244	Delivery ext'd 3 mth 30/09/98	(2 pages)
15 Feb 1999	287	Registered office changed on 15/02/99 from: stratton house 1 stratton street london W1X 6JX	(1 page)
15 Feb 1999	363s	Return made up to 19/01/99; full list of members	(6 pages)
15 Feb 1999	288c	Director's particulars changed	(1 page)
18 Aug 1998	225	Accounting reference date shortened from 31/01/99 to 30/09/98	(1 page)
01 Apr 1998	288a	New secretary appointed;new director appointed 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
01 Apr 1998	288a	New director appointed 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

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