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MITIE (DEFENCE) LIMITED

Company number 02574880

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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)
11 Oct 1993 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
11 Oct 1993 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
11 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1993 287 Registered office changed on 07/10/93 from: 2 marsham street london SW1P 3EB
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 07/10/93 from: 2 marsham street london SW1P 3EB
13 Apr 1993 363a Return made up to 18/01/93; no change of members
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Request DocumentReturn made up to 18/01/93; no change of members
29 Mar 1993 AA Accounts for a dormant company made up to 31 January 1993
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Request DocumentAccounts for a dormant company made up to 31 January 1993
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1993 CERTNM Company name changed property services agency service s building management LIMITED\certificate issued on 22/01/93
24 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1992 AA Accounts for a dormant company made up to 31 January 1992
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Request DocumentAccounts for a dormant company made up to 31 January 1992
08 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Mar 1992 363a Return made up to 18/01/92; full list of members
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Request DocumentReturn made up to 18/01/92; full list of members
04 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1991 287 Registered office changed on 25/11/91 from: st christopher house southwark street london SE1 0TE
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Request DocumentRegistered office changed on 25/11/91 from: st christopher house southwark street london SE1 0TE
18 Jan 1991 NEWINC Incorporation