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MITIE ROOFING (SOUTH WEST) LIMITED

Company number 02717458

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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)
21 May 1993 123 Nc inc already adjusted 07/05/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 07/05/93
21 May 1993 88(2)R Ad 07/05/93--------- £ si 60000@1=60000 £ ic 2/60002
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Request DocumentAd 07/05/93--------- £ si 60000@1=60000 £ ic 2/60002
21 May 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Mar 1993 CERTNM Company name changed mitie contract services (south e ast) LIMITED\certificate issued on 26/03/93
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Request DocumentCompany name changed mitie contract services (south e ast) LIMITED\certificate issued on 26/03/93
13 Jul 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Jul 1992 CERTNM Company name changed mainoften LIMITED\certificate issued on 10/07/92
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Request DocumentCompany name changed mainoften LIMITED\certificate issued on 10/07/92
06 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1992 287 Registered office changed on 06/07/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/07/92 from: 2 baches street london N1 6UB
26 May 1992 NEWINC Incorporation
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Request DocumentIncorporation