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MITIE SHARED SERVICES LIMITED

Company number 01597821

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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)
04 Sep 1989 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
07 Sep 1988 PUC 2 Wd 17/08/88 ad 29/07/88--------- £ si 200@1=200 £ ic 100/300
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Request DocumentWd 17/08/88 ad 29/07/88--------- £ si 200@1=200 £ ic 100/300
23 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Aug 1988 123 £ nc 100/1000
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Request Document£ nc 100/1000
05 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1988 CERTNM Company name changed alfred et simon gnillet LIMITED\certificate issued on 04/07/88
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Request DocumentCompany name changed alfred et simon gnillet LIMITED\certificate issued on 04/07/88
27 Jun 1988 287 Registered office changed on 27/06/88 from: barleys farm, old hill, branches cross, wrington bristol BS18 7SR
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Request DocumentRegistered office changed on 27/06/88 from: barleys farm, old hill, branches cross, wrington bristol BS18 7SR
23 Jun 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
23 Jun 1988 363 Return made up to 15/06/88; full list of members
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Request DocumentReturn made up to 15/06/88; full list of members
12 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1987 363 Return made up to 22/10/87; full list of members
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Request DocumentReturn made up to 22/10/87; full list of members
02 Nov 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
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
19 Nov 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1986 AA Accounts for a dormant company made up to 31 March 1986
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Request DocumentAccounts for a dormant company made up to 31 March 1986
21 Aug 1986 363 Return made up to 14/08/86; full list of members
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Request DocumentReturn made up to 14/08/86; full list of members
16 Nov 1981 MISC Certificate of incorporation