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MITIEFM SERVICES LIMITED

Company number 02820560

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 Secretary 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
21 Dec 1994 287 Registered office changed on 21/12/94 from: building and property house 19-23 blackfriars road london SE7 8NY
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Request DocumentRegistered office changed on 21/12/94 from: building and property house 19-23 blackfriars road london SE7 8NY
19 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1994 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
19 Dec 1994 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
28 Nov 1994 287 Registered office changed on 28/11/94 from: berkeley square house berkeley square london W1X 5PE
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Request DocumentRegistered office changed on 28/11/94 from: berkeley square house berkeley square london W1X 5PE
05 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1994 AA Accounts made up to 30 September 1993
12 May 1994 363s Return made up to 21/05/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 21/05/94; full list of members
13 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1994 225(1) Accounting reference date shortened from 31/01 to 30/09
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Request DocumentAccounting reference date shortened from 31/01 to 30/09
31 Jan 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
12 Jan 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 DocumentNew director appointed
21 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1993 287 Registered office changed on 07/12/93 from: 5 manchester square london W1A 1AU
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 07/12/93 from: 5 manchester square london W1A 1AU
22 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1993 88(2)R Ad 29/09/93--------- £ si 1@1=1 £ ic 1/2
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Request DocumentAd 29/09/93--------- £ si 1@1=1 £ ic 1/2
30 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1993 287 Registered office changed on 20/09/93 from: blackfriars house new bridge street london EC4V 6DH
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Request DocumentRegistered office changed on 20/09/93 from: blackfriars house new bridge street london EC4V 6DH
26 Aug 1993 CERTNM Company name changed basehold LIMITED\certificate issued on 26/08/93
15 Jul 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed