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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)
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004 363a Return made up to 06/10/04; full list of members
02 Nov 2004 288c Director's particulars changed
19 Oct 2004 AA Full accounts made up to 31 March 2004
07 Apr 2004 287 Registered office changed on 07/04/04 from: 8 monarch court the brooms emersons green bristol BS16 7FH
07 Apr 2004 287 Registered office changed on 07/04/04 from: the stable block barley wood wrington bristol BS40 5SA
03 Mar 2004 288b Director resigned
25 Oct 2003 288a New director appointed
24 Oct 2003 288b Director resigned
10 Oct 2003 363a Return made up to 06/10/03; full list of members
03 Sep 2003 AA Full accounts made up to 31 March 2003
20 Feb 2003 288a New director appointed
25 Oct 2002 288c Director's particulars changed
16 Oct 2002 363a Return made up to 06/10/02; full list of members
11 Oct 2002 AA Full accounts made up to 31 March 2002
30 Sep 2002 88(2)R Ad 12/09/02--------- £ si 100000@.01=1000 £ ic 62000/63000
30 Sep 2002 88(2)R Ad 12/09/02--------- £ si 200000@.01=2000 £ ic 60000/62000
30 Sep 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 3000 bonus issue 12/09/02
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 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 12/09/02
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 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
30 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2002 123 £ nc 60000/63000 12/09/02