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MITIE FS (UK) LIMITED

Company number 02329448

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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 1992 CERTNM Company name changed bet B.S. property LIMITED\certificate issued on 30/03/92
27 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1991 363x Return made up to 26/06/91; full list of members
17 May 1991 287 Registered office changed on 17/05/91 from: 83/85 pottergate norwich norfolk NR2 1DZ
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Request DocumentRegistered office changed on 17/05/91 from: 83/85 pottergate norwich norfolk NR2 1DZ
17 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1991 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Jan 1991 AA Accounts for a dormant company made up to 31 March 1989
13 Jan 1991 287 Registered office changed on 13/01/91 from: riverside works norwich NR1 1EB
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Request DocumentRegistered office changed on 13/01/91 from: riverside works norwich NR1 1EB
27 Sep 1990 88(2)R Ad 09/03/89-05/05/89 £ si 98@1=98 £ ic 2/100
28 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 May 1989 287 Registered office changed on 17/05/89 from: buchanan house 3 st james square london W1Y 4JU
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Request DocumentRegistered office changed on 17/05/89 from: buchanan house 3 st james square london W1Y 4JU
17 May 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Apr 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1989 CERTNM Company name changed jetmen LIMITED\certificate issued on 29/03/89
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Request DocumentCompany name changed jetmen LIMITED\certificate issued on 29/03/89
28 Mar 1989 CERTNM Company name changed\certificate issued on 28/03/89
07 Mar 1989 287 Registered office changed on 07/03/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 07/03/89 from: 84 temple chambers temple avenue london EC4Y 0HP