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Minesoft LTD

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Reports

Extended Company Report with Annual Accounts MINESOFT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 3, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DATA WIZ LIMITED

Details

Company type Private Limited Company
Company Number 03237682
Record last updated Friday, March 15, 2024 6:46:27 AM UTC
Postal Code TW9 1PX

Charts

Visits

MINESOFT LTD (United Kingdom) Page visits 2024

Searches

MINESOFT LTD (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 21, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 20, 2022 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Feb 16, 2022 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Apr 7, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 6, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Feb 22, 2016 Annual accounts Annual accounts
Registry Oct 29, 2015 Annual return Annual return
Financials Feb 3, 2015 Annual accounts Annual accounts
Registry Oct 29, 2014 Annual return Annual return
Registry Oct 22, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 4, 2014 Return of allotment of shares 3237... Return of allotment of shares 3237...
Registry Mar 4, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 4, 2014 Statement of companies objects Statement of companies objects
Registry Mar 4, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 4, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 4, 2014 Cap 610000 Cap 610000
Registry Mar 4, 2014 Varying share rights and names Varying share rights and names
Financials Jan 8, 2014 Annual accounts Annual accounts
Registry Oct 29, 2013 Annual return Annual return
Financials Apr 11, 2013 Annual accounts Annual accounts
Registry Oct 29, 2012 Annual return Annual return
Registry Oct 29, 2012 Change of particulars for director Change of particulars for director
Registry Oct 29, 2012 Change of particulars for director 3237... Change of particulars for director 3237...
Registry Oct 29, 2012 Change of particulars for director Change of particulars for director
Registry Oct 3, 2012 Change of registered office address Change of registered office address
Registry Sep 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 12, 2012 Annual accounts Annual accounts
Registry Nov 1, 2011 Annual return Annual return
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Nov 2, 2010 Annual return Annual return
Financials Dec 17, 2009 Annual accounts Annual accounts
Registry Oct 29, 2009 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 3237... Change of particulars for director 3237...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Jan 9, 2009 Varying share rights and names Varying share rights and names
Registry Dec 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Dec 4, 2008 Annual accounts Annual accounts
Registry Nov 6, 2008 Annual return Annual return
Registry Nov 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 19, 2008 Annual return Annual return
Registry Jul 17, 2008 Appointment of a director Appointment of a director
Registry Jul 15, 2008 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Apr 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3237... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3237...
Registry Jan 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 3, 2008 Annual accounts Annual accounts
Registry Aug 14, 2007 Annual return Annual return
Financials Jan 31, 2007 Annual accounts Annual accounts
Registry Aug 16, 2006 Annual return Annual return
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Jan 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 26, 2005 Annual return Annual return
Financials Dec 3, 2004 Annual accounts Annual accounts
Registry Aug 24, 2004 Annual return Annual return
Financials May 25, 2004 Annual accounts Annual accounts
Registry Aug 26, 2003 Annual return Annual return
Registry Dec 31, 2002 Memorandum of association Memorandum of association
Registry Dec 23, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 9, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 9, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 9, 2002 Varying share rights and names Varying share rights and names
Registry Dec 9, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Dec 3, 2002 Annual accounts Annual accounts
Registry Aug 22, 2002 Annual return Annual return
Registry May 30, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 21, 2001 Annual accounts Annual accounts
Registry Aug 22, 2001 Annual return Annual return
Financials Nov 10, 2000 Annual accounts Annual accounts
Registry Aug 16, 2000 Annual return Annual return
Financials Feb 22, 2000 Annual accounts Annual accounts
Registry Aug 17, 1999 Annual return Annual return
Financials Jun 21, 1999 Annual accounts Annual accounts
Registry Sep 9, 1998 Annual return Annual return
Financials Jun 10, 1998 Annual accounts Annual accounts
Registry Aug 26, 1997 Annual return Annual return
Registry Aug 26, 1997 Written elective resolution Written elective resolution
Registry Aug 26, 1997 Written elective resolution 3237... Written elective resolution 3237...
Registry Feb 25, 1997 Resignation of a director Resignation of a director
Registry Feb 25, 1997 Appointment of a director Appointment of a director
Registry Jan 23, 1997 Appointment of a woman Appointment of a woman
Registry Sep 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 4, 1996 Director resigned, new director appointed 3237... Director resigned, new director appointed 3237...
Registry Sep 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 4, 1996 Director resigned, new director appointed 3237... Director resigned, new director appointed 3237...
Registry Aug 23, 1996 Company name change Company name change
Registry Aug 22, 1996 Change of name certificate Change of name certificate
Registry Aug 21, 1996 Memorandum of association Memorandum of association
Registry Aug 14, 1996 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
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