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MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED

Company number 02324024

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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 May 1990 CERTNM Company name changed\certificate issued on 04/05/90
30 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Apr 1990 123 £ nc 10000/40000 19/04/90
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Request Document£ nc 10000/40000 19/04/90
20 Oct 1989 363 Return made up to 06/10/89; full list of members
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Request DocumentReturn made up to 06/10/89; full list of members
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 1989 123 £ nc 1000/10000
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£ nc 1000/10000
23 Jan 1989 MEM/ARTS Memorandum and Articles of Association
11 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1989 287 Registered office changed on 11/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/01/89 from: 2 baches street london N1 6UB
30 Dec 1988 CERTNM Company name changed partreal LIMITED\certificate issued on 03/01/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed partreal LIMITED\certificate issued on 03/01/89
30 Dec 1988 CERTNM Company name changed\certificate issued on 30/12/88
19 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1988 NEWINC Incorporation