MITIE ENGINEERING SERVICES (SCOTLAND) LIMITED

Company number 02565912

Date	Type	Description	View / Download
18 Jun 1996	288	New director appointed	(3 pages)
07 Jun 1996	288	New director appointed	(1 page)
16 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
13 Dec 1995	363s	Return made up to 06/12/95; no change of members	(10 pages)
31 Oct 1995	AA	Full accounts made up to 31 March 1995	(16 pages)
30 Aug 1995	288	New secretary appointed	(2 pages)
25 Jul 1995	288	New director appointed	(2 pages)
16 May 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
11 Dec 1994	363s	Return made up to 06/12/94; full list of members 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
07 Nov 1994	288	New director appointed 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
03 Nov 1994	AA	Full accounts made up to 31 March 1994	(16 pages)
01 Nov 1994	88(2)R	Ad 20/10/94--------- £ si 36000@1=36000 £ ic 75000/111000 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
01 Nov 1994	123	Nc inc already adjusted 20/10/94 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
01 Nov 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
01 Nov 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
01 Nov 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
01 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
15 Dec 1993	363s	Return made up to 06/12/93; no change of members 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
11 Nov 1993	AA	Full accounts made up to 31 March 1993	(14 pages)
09 Dec 1992	363s	Return made up to 06/12/92; no change of members 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
29 Sep 1992	AA	Full accounts made up to 31 March 1992	(13 pages)
20 Dec 1991	363b	Return made up to 06/12/91; full list of members 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
17 Dec 1991	88(2)R	Ad 15/10/91--------- £ si 838@1=838 £ ic 74162/75000 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
11 Sep 1991	88(2)R	Ad 09/09/91--------- £ si 419@1=419 £ ic 73743/74162 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

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