- Company Overview for MITIE SECURITY LIMITED (01013210)
- Filing history for MITIE SECURITY LIMITED (01013210)
- People for MITIE SECURITY LIMITED (01013210)
- Charges for MITIE SECURITY LIMITED (01013210)
- More for MITIE SECURITY LIMITED (01013210)
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) |
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28 Nov 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Sep 1991 | AA |
Full accounts made up to 4 November 1990
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|
Request DocumentFull accounts made up to 4 November 1990 |
07 Jun 1991 | 363a |
Return made up to 10/04/91; change of members
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|
Request DocumentReturn made up to 10/04/91; change of members |
10 May 1991 | 395 | Particulars of mortgage/charge | |
14 Mar 1991 | 288 |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
14 Mar 1991 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
14 Mar 1991 | 288 |
New secretary appointed;director resigned;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 DocumentNew secretary appointed;director resigned;new director appointed |
29 Nov 1990 | AA |
Full accounts made up to 5 November 1989
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|
Request DocumentFull accounts made up to 5 November 1989 |
09 Oct 1990 | 363 |
Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members |
07 Sep 1990 | CERTNM |
Company name changed consolidated safeguards LIMITED\certificate issued on 10/09/90
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Request DocumentCompany name changed consolidated safeguards LIMITED\certificate issued on 10/09/90 |
07 Sep 1990 | CERTNM | Company name changed\certificate issued on 07/09/90 | |
09 Apr 1990 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
30 Mar 1990 | AA |
Full accounts made up to 6 November 1988
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|
Request DocumentFull accounts made up to 6 November 1988 |
07 Feb 1990 | 395 | Particulars of mortgage/charge | |
18 Jul 1989 | 363 |
Return made up to 04/04/89; full list of members
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Request DocumentReturn made up to 04/04/89; full list of members |
12 Oct 1988 | AA |
Full accounts made up to 25 October 1987
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Request DocumentFull accounts made up to 25 October 1987 |
08 Jun 1988 | 363 |
Return made up to 05/04/88; full list of members
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Request DocumentReturn made up to 05/04/88; full list of members |
14 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Nov 1987 | 287 |
Registered office changed on 12/11/87 from: 18 old town clapham london SW4 0JY
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Request DocumentRegistered office changed on 12/11/87 from: 18 old town clapham london SW4 0JY |
20 Aug 1987 | AA |
Full accounts made up to 26 October 1986
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Request DocumentFull accounts made up to 26 October 1986 |
13 May 1987 | 363 |
Return made up to 31/03/87; full list of members
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Request DocumentReturn made up to 31/03/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
28 Nov 1986 | AA |
Full accounts made up to 27 October 1985
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Request DocumentFull accounts made up to 27 October 1985 |
25 Oct 1986 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Sep 1986 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |