MITIE ENGINEERING SERVICES (LONDON) LIMITED

Company number 03003918

Date	Type	Description	View / Download
20 Nov 1996	AA	Full accounts made up to 31 March 1996	(2 pages)
02 Apr 1996	288	New director appointed	(1 page)
02 Apr 1996	288	New director appointed	(1 page)
02 Apr 1996	88(2)R	Ad 27/03/96--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
02 Apr 1996	123	Nc inc already adjusted 27/03/96	(1 page)
02 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1996	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 Document
02 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
02 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
02 Apr 1996	288	New director appointed	(1 page)
06 Feb 1996	CERTNM	Company name changed mitie engineering maintenance (n orth) LIMITED\certificate issued on 07/02/96	(2 pages)
17 Jan 1996	363s	Return made up to 21/12/95; full list of members	(7 pages)
30 Aug 1995	288	New secretary appointed	(2 pages)
15 Feb 1995	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1995	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1995	CERTNM	Company name changed naturemarvel LIMITED\certificate issued on 26/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1995	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 Document
22 Jan 1995	288	Secretary resigned;new secretary 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 Document
22 Jan 1995	287	Registered office changed on 22/01/95 from: 1 mitchell lane bristol BS1 6BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
21 Dec 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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