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MITIE ACCESS SYSTEMS LIMITED

Company number 03280546

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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)
24 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 1999	363a	Return made up to 19/11/99; full list of members	View PDF Return made up to 19/11/99; full list of members - link opens in a new window - 30 pages (30 pages)
30 Sep 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 15 pages (15 pages)
30 Sep 1999	88(2)R	Ad 28/09/99--------- £ si 11000@1=11000 £ ic 3357850/3368850	View PDF Ad 28/09/99--------- £ si 11000@1=11000 £ ic 3357850/3368850 - link opens in a new window - 2 pages (2 pages)
23 Aug 1999	CERTNM	Company name changed mitie plant hire LIMITED\certificate issued on 24/08/99	View PDF Company name changed mitie plant hire LIMITED\certificate issued on 24/08/99 - link opens in a new window - 2 pages (2 pages)
18 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 1998	88(2)R	Ad 06/11/98--------- £ si 23000@1	View PDF Ad 06/11/98--------- £ si 23000@1 - link opens in a new window - 2 pages (2 pages)
26 Nov 1998	363a	Return made up to 19/11/98; full list of members	View PDF Return made up to 19/11/98; full list of members - link opens in a new window - 33 pages (33 pages)
26 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 17 pages (17 pages)
28 Aug 1998	88(2)R	Ad 03/08/98--------- £ si 1000@1=1000 £ ic 3356850/3357850	View PDF Ad 03/08/98--------- £ si 1000@1=1000 £ ic 3356850/3357850 - link opens in a new window - 2 pages (2 pages)
07 Aug 1998	88(2)R	Ad 08/07/98--------- £ si 13000@1=13000 £ ic 3343850/3356850	View PDF Ad 08/07/98--------- £ si 13000@1=13000 £ ic 3343850/3356850 - link opens in a new window - 2 pages (2 pages)
07 Aug 1998	88(2)R	Ad 08/07/98--------- £ si 124100@1=124100 £ ic 3219750/3343850	View PDF Ad 08/07/98--------- £ si 124100@1=124100 £ ic 3219750/3343850 - link opens in a new window - 3 pages (3 pages)
07 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
06 Apr 1998	88(2)R	Ad 26/03/98--------- £ si 270000@1=270000 £ ic 2949750/3219750 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 26/03/98--------- £ si 270000@1=270000 £ ic 2949750/3219750
31 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 1998	88(2)R	Ad 02/02/98--------- £ si 250@1=250 £ ic 2949500/2949750	View PDF Ad 02/02/98--------- £ si 250@1=250 £ ic 2949500/2949750 - link opens in a new window - 2 pages (2 pages)
24 Feb 1998	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)
24 Feb 1998	123	£ nc 3000000/5000000 19/02/98	View PDF £ nc 3000000/5000000 19/02/98 - link opens in a new window - 1 page (1 page)
20 Feb 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 79 pages (79 pages)
20 Feb 1998	88(2)P	Ad 04/02/98--------- £ si 200000@1=200000 £ ic 2749500/2949500	View PDF Ad 04/02/98--------- £ si 200000@1=200000 £ ic 2749500/2949500 - link opens in a new window - 2 pages (2 pages)
17 Feb 1998	88(2)	Ad 02/02/98--------- £ si 4500@1=4500 £ ic 2845000/2849500	View PDF Ad 02/02/98--------- £ si 4500@1=4500 £ ic 2845000/2849500 - link opens in a new window - 2 pages (2 pages)
01 Feb 1998	88(2)R	Ad 20/10/97--------- £ si 100000@1	View PDF Ad 20/10/97--------- £ si 100000@1 - link opens in a new window - 61 pages (61 pages)
08 Dec 1997	363s	Return made up to 19/11/97; full list of members	View PDF Return made up to 19/11/97; full list of members - link opens in a new window - 11 pages (11 pages)
28 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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