MITIE DORMANT (NO.1) LIMITED

Company number 00041138

Date	Type	Description	View / Download
30 Jun 1997	288a	New director appointed	(4 pages)
20 Jun 1997	288b	Director resigned	(1 page)
20 Jun 1997	288b	Director resigned	(1 page)
20 Jun 1997	288a	New secretary appointed;new director appointed	(4 pages)
21 May 1997	363a	Return made up to 12/05/97; full list of members	(5 pages)
27 Nov 1996	287	Registered office changed on 27/11/96 from: felcourt east grinstead west sussex RH19 2JY	(1 page)
22 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
22 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(12 pages)
22 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(12 pages)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
02 Sep 1996	288	New director appointed	(1 page)
02 Sep 1996	288	New director appointed	(1 page)
02 Sep 1996	288	Director resigned	(2 pages)
02 Sep 1996	288	Director resigned	(2 pages)
05 Jun 1996	363a	Return made up to 18/05/96; full list of members	(6 pages)
22 Jan 1996	288	Director resigned;new director appointed	(3 pages)
17 Jan 1996	288	Director resigned;new director appointed	(3 pages)
12 Jan 1996	288	Director resigned	(2 pages)
12 Jan 1996	288	Director resigned	(2 pages)
29 Nov 1995	225(2)	Accounting reference date extended from 30/09 to 31/12	(1 page)
28 Nov 1995	AA	Full accounts made up to 30 September 1994	(17 pages)
04 Jul 1995	288	Secretary's particulars changed	(2 pages)
22 May 1995	363x	Return made up to 18/05/95; no change of members	(6 pages)
18 May 1995	288	Director resigned	(2 pages)