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MITIE DEEDS LIMITED

Company number 02684353

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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)
28 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
28 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2002 288b Secretary resigned
13 Feb 2002 363a Return made up to 05/02/02; full list of members
16 Nov 2001 288c Secretary's particulars changed
16 Nov 2001 AA Full accounts made up to 31 March 2001
09 Nov 2001 288a New director appointed
14 Feb 2001 363a Return made up to 05/02/01; change of members
03 Jan 2001 AA Full accounts made up to 31 March 2000
10 May 2000 288b Secretary resigned
10 May 2000 288a New secretary appointed
11 Apr 2000 288a New director appointed
21 Mar 2000 363a Return made up to 05/02/00; full list of members
14 Mar 2000 288a New director appointed
23 Feb 2000 288a New director appointed
06 Dec 1999 AA Full accounts made up to 31 March 1999
07 Apr 1999 CERTNM Company name changed mitie property services (london) LTD\certificate issued on 08/04/99
12 Mar 1999 288a New director appointed
18 Feb 1999 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 DocumentResolutions
18 Feb 1999 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 DocumentResolutions
18 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1999 88(2)R Ad 12/02/99--------- £ si 160000@1=160000 £ ic 336500/496500
18 Feb 1999 88(2)R Ad 12/02/99--------- £ si 136500@1=136500 £ ic 200000/336500
12 Feb 1999 363a Return made up to 05/02/99; full list of members
16 Oct 1998 88(2)R Ad 09/10/98--------- £ si 99000@1=99000 £ ic 101000/200000