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MITIE AVIATION SECURITY LIMITED

Company number 02021486

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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)
27 Apr 1999 363a Return made up to 04/04/99; full list of members
28 Oct 1998 AA Full accounts made up to 28 December 1997
14 Oct 1998 288c Secretary's particulars changed
02 Oct 1998 288a New director appointed
21 Aug 1998 288b Director resigned
21 Aug 1998 288a New director appointed
18 Aug 1998 AUD Auditor's resignation
14 Jul 1998 403a Declaration of satisfaction of mortgage/charge
14 Jul 1998 288c Director's particulars changed
10 Jun 1998 288a 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 May 1998 288a New director appointed
05 May 1998 288c Secretary's particulars changed
29 Apr 1998 288b Director resigned
30 Mar 1998 363a Return made up to 04/04/98; 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 DocumentReturn made up to 04/04/98; no change of members
24 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 1998 288b Director resigned
28 Nov 1997 CERTNM Company name changed servicelink aviation internation al LIMITED\certificate issued on 01/12/97
28 Oct 1997 AA Full accounts made up to 29 December 1996
17 Jul 1997 288a New director appointed
15 Jul 1997 288b Director resigned
27 Jun 1997 288b Director resigned
23 Apr 1997 363a Return made up to 04/04/97; no change of members