MITRE SECRETARIES LIMITED

Company number 01447749

Date	Type	Description	View / Download
09 Jan 2002	363s	Return made up to 25/12/01; full list of members	(9 pages)
16 Nov 2001	288a	New secretary appointed	(2 pages)
16 Nov 2001	288b	Secretary resigned	(1 page)
27 Sep 2001	288a	New secretary appointed	(2 pages)
27 Sep 2001	288b	Secretary resigned	(1 page)
10 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	(3 pages)
16 Jan 2001	363s	Return made up to 25/12/00; full list of members	(8 pages)
20 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(27 pages)
23 Dec 1999	363s	Return made up to 25/12/99; full list of members	(8 pages)
08 Dec 1999	AA	Accounts for a dormant company made up to 30 June 1999	(3 pages)
18 Feb 1999	288a	New secretary appointed	(1 page)
18 Feb 1999	288b	Secretary resigned	(1 page)
28 Jan 1999	288b	Director resigned	(1 page)
12 Jan 1999	363s	Return made up to 25/12/98; full list of members	(9 pages)
06 Jul 1998	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
29 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
18 May 1998	288b	Director resigned	(1 page)
18 May 1998	288b	Director resigned	(1 page)
18 May 1998	288b	Director resigned	(1 page)
18 May 1998	288b	Director resigned	(1 page)
18 May 1998	288b	Director resigned	(1 page)
18 May 1998	288a	New director appointed	(2 pages)
18 May 1998	288a	New director appointed	(2 pages)
18 May 1998	288a	New director appointed	(2 pages)
18 May 1998	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next