MITIE SECURITY SERVICES LIMITED

Company number 01933720

Date	Type	Description	View / Download
02 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	(9 pages)
02 Aug 1999	288a	New director appointed	(2 pages)
02 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
23 Jun 1999	123	Nc inc already adjusted 18/06/99	(1 page)
23 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jun 1999	363s	Return made up to 25/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
31 Jul 1998	AA	Full accounts made up to 30 September 1997	(9 pages)
29 Apr 1998	363s	Return made up to 25/04/98; full list of members	(6 pages)
16 Jul 1997	AA	Full accounts made up to 30 September 1996	(6 pages)
14 May 1997	363s	Return made up to 25/04/97; no change of members	(4 pages)
02 Aug 1996	AA	Accounts for a small company made up to 30 September 1995	(6 pages)
02 Aug 1996	288	New secretary appointed	(2 pages)
09 May 1996	363s	Return made up to 25/04/96; no change of members	(4 pages)
14 Aug 1995	363s	Return made up to 25/04/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(40 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
12 Jul 1994	363s	Return made up to 25/04/94; 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 Document
11 Jul 1994	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 Document
11 Jul 1994	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 Document
10 Jan 1994	288	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 Document
10 Jan 1994	AA	Accounts for a dormant company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1993	363b	Return made up to 25/04/93; 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 Document
12 Mar 1993	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 Document