MINSOL LIMITED

Company number 04310266

Date	Type	Description	View / Download
29 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	(5 pages)
09 Nov 2004	363s	Return made up to 24/10/04; full list of members	(8 pages)
03 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
04 Oct 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
03 Jun 2004	288a	New director appointed	(2 pages)
03 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
25 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
25 May 2004	AUD	Auditor's resignation	(1 page)
25 May 2004	287	Registered office changed on 25/05/04 from: birkenhead road wallasey merseyside CH44 7BU	(1 page)
25 May 2004	288b	Secretary resigned	(1 page)
25 May 2004	288b	Director resigned	(1 page)
25 May 2004	288b	Director resigned	(1 page)
25 May 2004	288b	Director resigned	(1 page)
29 Dec 2003	363s	Return made up to 24/10/03; full list of members	(8 pages)
06 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
30 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
04 Nov 2002	363s	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Apr 2002	288a	New director appointed	(2 pages)
05 Apr 2002	88(2)R	Ad 12/02/02--------- £ si 96@1=96 £ ic 4/100	(2 pages)
04 Dec 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
04 Dec 2001	88(2)R	Ad 24/10/01--------- £ si 3@1=3 £ ic 1/4	(2 pages)
28 Oct 2001	288a	New secretary appointed	(2 pages)
28 Oct 2001	288a	New director appointed	(2 pages)
28 Oct 2001	288a	New director appointed	(2 pages)
24 Oct 2001	288b	Director resigned	(1 page)