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MITIE ENGINEERING SERVICES (RETAIL) LIMITED

Company number 03532169

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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)
13 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jun 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)
13 Jun 1998	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 - 13 pages (13 pages)
13 Jun 1998	123	£ nc 1000/200000 03/06/98	View PDF £ nc 1000/200000 03/06/98 - link opens in a new window - 1 page (1 page)
10 Jun 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 DocumentNew director appointed
18 May 1998	CERTNM	Company name changed agencyeve LIMITED\certificate issued on 19/05/98	View PDF Company name changed agencyeve LIMITED\certificate issued on 19/05/98 - link opens in a new window - 2 pages (2 pages)
12 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 May 1998	287	Registered office changed on 12/05/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 12/05/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
20 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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