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MITIE ROOFING (SOUTH EAST) LIMITED

Company number 02946999

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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)
16 May 1995 288 New director appointed
16 May 1995 MEM/ARTS Memorandum and Articles of Association
16 May 1995 88(2)R Ad 01/05/95--------- £ si 54400@1=54400 £ ic 2/54402
16 May 1995 123 Nc inc already adjusted 01/05/95
16 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 May 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Feb 1995 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Jan 1995 CERTNM Company name changed mitie marco LIMITED\certificate issued on 18/01/95
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Request DocumentCompany name changed mitie marco LIMITED\certificate issued on 18/01/95
14 Jul 1994 288 Secretary resigned
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08 Jul 1994 NEWINC Incorporation
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