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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)
26 Apr 1992 AA Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991
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
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 director appointed
20 Feb 1990 288 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 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