MITIE SECURITY (FIRST) LIMITED

Company number 02053619

Date	Type	Description	View / Download
16 Dec 1996	AA	Full group accounts made up to 31 March 1996	(17 pages)
18 Oct 1996	288a	New director appointed	(2 pages)
14 Jun 1996	363s	Return made up to 26/05/96; change of members 363(287) ‐ Registered office changed on 14/06/96 363(288) ‐ Director resigned	(9 pages)
28 Feb 1996	AA	Full accounts made up to 31 March 1995	(15 pages)
24 Jul 1995	288	New director appointed	(2 pages)
05 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jun 1995	395	Particulars of mortgage/charge	(4 pages)
31 May 1995	363s	Return made up to 26/04/95; change of members 363(353) ‐ Location of register of members address changed	(6 pages)
30 May 1995	287	Registered office changed on 30/05/95 from: 58 myddelton square london EC1R 1XX	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(89 pages)
07 Nov 1994	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
23 Aug 1994	288	Secretary resigned;new director appointed	(2 pages)
16 Aug 1994	288	New director appointed	(4 pages)
16 Aug 1994	288	Secretary resigned;new secretary appointed	(4 pages)
03 Aug 1994	MISC	Cert. No: 10 - amendment	(20 pages)
03 Aug 1994	MISC	Mem. & arts. Re -reg, amendment	(20 pages)
03 Aug 1994	MISC	Form 53 - amendment	(20 pages)
03 Aug 1994	MISC	S/Res. Re-reg, amendment	(20 pages)
29 Jul 1994	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
16 Jul 1994	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jul 1994	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jul 1994	AUD	Auditor's resignation	(1 page)
17 May 1994	363s	Return made up to 26/04/94; full list of members	(6 pages)
10 May 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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