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MITIE BUILDING SERVICES (UK) LIMITED

Company number 01343950

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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)
02 Jun 1992 363x Return made up to 25/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/05/92; no change of members
17 Dec 1991 363x Return made up to 21/12/91; no change of members
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Request DocumentReturn made up to 21/12/91; no change of members
01 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Jan 1991 363 Return made up to 21/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/90; full list of members
10 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
31 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1990 287 Registered office changed on 31/08/90 from: thames house 27 elmcroft road orpington kent BR6 ohz
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Request DocumentRegistered office changed on 31/08/90 from: thames house 27 elmcroft road orpington kent BR6 ohz
31 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
09 May 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
13 Jun 1989 363 Return made up to 02/05/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/05/89; full list of members
30 May 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
18 Jan 1989 AA Full accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1987
22 Dec 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
30 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
25 Apr 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
23 Apr 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
23 Apr 1987 MEM/ARTS Memorandum and Articles of Association
25 Mar 1987 363 Return made up to 17/09/86; full list of members
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Request DocumentReturn made up to 17/09/86; full list of members
09 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
18 Nov 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985