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MITIE PROPERTY SERVICES (UK) LIMITED

Company number 02935593

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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)
09 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2006 288b Secretary resigned
01 Aug 2006 288a New secretary appointed
14 Jun 2006 363a Return made up to 01/06/06; full list of members
30 May 2006 288a New director appointed
22 Nov 2005 288a New director appointed
28 Sep 2005 395 Particulars of mortgage/charge
23 Aug 2005 AA Full accounts made up to 31 March 2005
26 Jul 2005 363a Return made up to 01/06/05; full list of members
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2004 AA Full accounts made up to 31 March 2004
15 Oct 2004 288a New director appointed
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New director appointed
20 Aug 2004 288b Director resigned
20 Aug 2004 288b Director resigned
20 Aug 2004 288b Director resigned
11 Jun 2004 CERTNM Company name changed mitie property services (norther n) LIMITED\certificate issued on 11/06/04
11 Jun 2004 363a Return made up to 03/06/04; full list of members