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MITIE CATERING SERVICES LIMITED

Company number 02505731

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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)
13 May 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1991 363x Return made up to 03/06/91; full list of members
24 Sep 1990 88(2)R Ad 13/09/90--------- £ si 99998@1=99998 £ ic 2/100000
24 Sep 1990 287 Registered office changed on 24/09/90 from: c/o waltons & morse, 6TH floor block d, plantation house 31-35 fenchurch street london, EC3M 3NN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/09/90 from: c/o waltons & morse, 6TH floor block d, plantation house 31-35 fenchurch street london, EC3M 3NN
24 Sep 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Sep 1990 MEM/ARTS Memorandum and Articles of Association
11 Sep 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Sep 1990 123 £ nc 100/100000 03/09/90
30 Jul 1990 CERTNM Company name changed kentlake LIMITED\certificate issued on 31/07/90
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Request DocumentCompany name changed kentlake LIMITED\certificate issued on 31/07/90
30 Jul 1990 CERTNM Company name changed\certificate issued on 30/07/90
26 Jul 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Jul 1990 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
19 Jul 1990 287 Registered office changed on 19/07/90 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/07/90 from: 84 temple chambers temple avenue london EC4Y 0HP
24 May 1990 NEWINC Incorporation
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Request DocumentIncorporation
24 May 1990 NEWINC Incorporation