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MITIE INTEGRATED SERVICES LIMITED

Company number 01531601

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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)
30 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1991 363x Return made up to 03/06/91; change of members
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Request DocumentReturn made up to 03/06/91; change of members
01 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
01 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
14 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
09 Nov 1990 363 Return made up to 29/10/90; full list of members
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Request DocumentReturn made up to 29/10/90; full list of members
11 Oct 1990 123 Nc inc already adjusted 26/09/89
11 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1990 363 Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members
20 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1990 AA Accounts for a dormant company made up to 1 April 1989
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Request DocumentAccounts for a dormant company made up to 1 April 1989
22 Jun 1989 AA Accounts for a dormant company made up to 2 April 1988
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Request DocumentAccounts for a dormant company made up to 2 April 1988
22 Jun 1989 363 Return made up to 11/08/88; full list of members
29 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Jan 1989 287 Registered office changed on 09/01/89 from: burghley hall 809/813 high road leytonstone london E11 1HQ
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Request DocumentRegistered office changed on 09/01/89 from: burghley hall 809/813 high road leytonstone london E11 1HQ