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MITIE ENGINEERING SERVICES (WM) LIMITED

Company number 02564600

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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)
16 Dec 1993 363s Return made up to 03/12/93; full list of members
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Request DocumentReturn made up to 03/12/93; full list of members
16 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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16 Dec 1993 88(2)R Ad 01/12/93--------- £ si 100000@1=100000 £ ic 48000/148000
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Request DocumentAd 01/12/93--------- £ si 100000@1=100000 £ ic 48000/148000
16 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Dec 1993 123 £ nc 100000/150000 01/12/93
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16 Dec 1993 288 New director appointed
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16 Dec 1993 288 New director appointed
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11 Nov 1993 AA Full accounts made up to 31 March 1993
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09 Dec 1992 363s Return made up to 03/12/92; full list of members
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28 Sep 1992 AA Full accounts made up to 31 March 1992
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20 Dec 1991 AA Full accounts made up to 31 March 1991
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20 Dec 1991 363b Return made up to 03/12/91; full list of members
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29 Apr 1991 288 Director resigned
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17 Mar 1991 288 New director appointed
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17 Mar 1991 288 New director appointed
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25 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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25 Feb 1991 88(2)R Ad 08/02/91--------- £ si 47998@1=47998 £ ic 2/48000
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Request DocumentAd 08/02/91--------- £ si 47998@1=47998 £ ic 2/48000
25 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Feb 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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25 Feb 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Feb 1991 288 New secretary appointed;director resigned
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21 Feb 1991 288 Secretary resigned;new director appointed
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20 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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14 Feb 1991 287 Registered office changed on 14/02/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/02/91 from: 2 baches street london N1 6UB