MITIE AIR CONDITIONING (WALES) LIMITED

Company number 03528302

Date	Type	Description	View / Download
09 Nov 2001	288a	New director appointed	(4 pages)
15 Oct 2001	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
15 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
27 Mar 2001	363a	Return made up to 16/03/01; full list of members	(7 pages)
03 Jan 2001	AA	Full accounts made up to 31 March 2000	(17 pages)
10 May 2000	288b	Secretary resigned	(1 page)
10 May 2000	288a	New secretary appointed	(2 pages)
03 Apr 2000	363a	Return made up to 16/03/00; full list of members	(10 pages)
24 Sep 1999	AA	Full accounts made up to 31 March 1999	(17 pages)
14 Mar 1999	363a	Return made up to 16/03/99; full list of members	(12 pages)
02 Mar 1999	288b	Director resigned	(1 page)
29 Sep 1998	288c	Director's particulars changed	(1 page)
18 Jun 1998	288a	New director appointed	(2 pages)
29 May 1998	288a	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
29 May 1998	288a	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
29 May 1998	88(2)R	Ad 07/05/98--------- £ si 21900@1=21900 £ ic 2/21902 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
29 May 1998	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
29 May 1998	123	Nc inc already adjusted 07/05/98 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
29 May 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
29 May 1998	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
29 May 1998	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
20 May 1998	288a	New director appointed	(2 pages)
23 Apr 1998	CERTNM	Company name changed simpleinfo LIMITED\certificate issued on 24/04/98	(2 pages)
15 Apr 1998	288a	New secretary appointed	(2 pages)
15 Apr 1998	288a	New director appointed	(2 pages)