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MITIE AIR CONDITIONING (SOUTH WEST) LIMITED

Company number 03221891

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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 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Sep 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 DocumentResolutions
09 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Sep 1996	123	£ nc 1000/40000 04/09/96	View PDF £ nc 1000/40000 04/09/96 - link opens in a new window - 1 page (1 page)
09 Sep 1996	225	Accounting reference date shortened from 31/07/97 to 31/03/97	View PDF Accounting reference date shortened from 31/07/97 to 31/03/97 - link opens in a new window - 1 page (1 page)
09 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Aug 1996	287	Registered office changed on 09/08/96 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 09/08/96 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
09 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
07 Aug 1996	CERTNM	Company name changed zodiacnovel LIMITED\certificate issued on 08/08/96	View PDF Company name changed zodiacnovel LIMITED\certificate issued on 08/08/96 - link opens in a new window - 2 pages (2 pages)
09 Jul 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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