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MITIE ROOFING (MIDLANDS) LIMITED

Company number 03298050

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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)
23 Apr 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
03 Mar 1997 288a New director appointed
03 Mar 1997 88(2)R Ad 13/02/97--------- £ si 50000@1=50000 £ ic 2/50002
19 Feb 1997 288a New director appointed
19 Feb 1997 288a New secretary appointed
19 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Feb 1997 123 £ nc 1000/75000 13/02/97
13 Feb 1997 MEM/ARTS Memorandum and Articles of Association
10 Feb 1997 288b Secretary resigned
10 Feb 1997 288b Director resigned
10 Feb 1997 288a New director appointed
10 Feb 1997 288a New secretary appointed
10 Feb 1997 287 Registered office changed on 10/02/97 from: 1 mitchell lane bristol BS1 6BU
05 Feb 1997 CERTNM Company name changed classypack LIMITED\certificate issued on 06/02/97
31 Dec 1996 NEWINC Incorporation