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MITIE PROPERTY SERVICES (WESTERN) LIMITED

Company number 02113789

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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 Nov 1992 363s Return made up to 11/10/92; no change of members
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Request DocumentReturn made up to 11/10/92; no change of members
02 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1991 363b Return made up to 11/10/91; full list of members
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Request DocumentReturn made up to 11/10/91; full list of members
22 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1990 363 Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members
16 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
23 Oct 1989 363 Return made up to 11/10/89; full list of members
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Request DocumentReturn made up to 11/10/89; full list of members
16 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
12 May 1989 88(2) Wd 02/05/89 ad 28/04/89--------- premium £ si 8000@1=8000 £ ic 165002/173002
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Request DocumentWd 02/05/89 ad 28/04/89--------- premium £ si 8000@1=8000 £ ic 165002/173002
17 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
18 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Oct 1988 363 Return made up to 14/09/88; full list of members
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Request DocumentReturn made up to 14/09/88; full list of members
30 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jun 1988 123 £ nc 200000/500000
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Request Document£ nc 200000/500000
20 Jun 1988 PUC 2 Wd 09/05/88 ad 03/05/88--------- £ si 40000@1=40000 £ ic 125002/165002
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Request DocumentWd 09/05/88 ad 03/05/88--------- £ si 40000@1=40000 £ ic 125002/165002
12 May 1988 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1988 PUC 2 Wd 14/03/88 ad 03/02/88-02/03/88 £ si 25000@1=25000 £ ic 100002/125002
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Request DocumentWd 14/03/88 ad 03/02/88-02/03/88 £ si 25000@1=25000 £ ic 100002/125002
07 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1988 PUC 2 Wd 20/01/88 ad 06/01/88--------- £ si 15000@1=15000 £ ic 85002/100002
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Request DocumentWd 20/01/88 ad 06/01/88--------- £ si 15000@1=15000 £ ic 85002/100002
17 Feb 1988 287 Registered office changed on 17/02/88 from: novers hopuse novers hill bristol B53 5QY
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Request DocumentRegistered office changed on 17/02/88 from: novers hopuse novers hill bristol B53 5QY
16 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1988 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