MITIE ACCESS SYSTEMS LIMITED

Company number 03280546

Date	Type	Description	View / Download
06 Apr 2004	287	Registered office changed on 06/04/04 from: the stable block barley wood wrington bristol BS40 5SA	(1 page)
13 Mar 2004	288b	Director resigned	(1 page)
27 Feb 2004	AA	Full accounts made up to 31 March 2003	(18 pages)
28 Nov 2003	363a	Return made up to 19/11/03; full list of members	(7 pages)
25 Oct 2003	288a	New director appointed	(6 pages)
24 Oct 2003	288b	Director resigned	(1 page)
29 Nov 2002	363a	Return made up to 19/11/02; full list of members	(16 pages)
18 Sep 2002	AA	Full accounts made up to 31 March 2002	(20 pages)
29 Aug 2002	CERTNM	Company name changed mitie generation LIMITED\certificate issued on 29/08/02	(2 pages)
10 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
10 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
10 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
26 Jul 2002	122	£ ic 3514540/3506906 11/06/02 £ sr 763375@.01=7633	(1 page)
26 Jul 2002	122	£ ic 3516540/3514540 11/06/02 £ sr 200000@.01=2000	(1 page)
26 Jul 2002	122	£ ic 3516550/3516540 11/06/02 £ sr 1000@.01=10	(1 page)
26 Jul 2002	122	£ ic 3516850/3516550 11/06/02 £ sr 30000@.01=300	(1 page)
25 Jul 2002	288c	Director's particulars changed	(1 page)
23 Jul 2002	CERTNM	Company name changed mitie access systems LTD\certificate issued on 23/07/02	(4 pages)
28 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
28 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
10 Apr 2002	288b	Secretary resigned	(1 page)