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MITRE DEVELOPMENTS LIMITED

Company number 03610226

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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)
20 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1998	88(2)R	Ad 06/08/98--------- £ si 1001@1=1001 £ ic 1/1002	View PDF Ad 06/08/98--------- £ si 1001@1=1001 £ ic 1/1002 - link opens in a new window - 2 pages (2 pages)
12 Aug 1998	123	Nc inc already adjusted 06/08/98	View PDF Nc inc already adjusted 06/08/98 - link opens in a new window - 1 page (1 page)
12 Aug 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)
12 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 1998	287	Registered office changed on 12/08/98 from: c/o nationwide company services LIMITED, somerset house temple street birmingham B2 5DN	View PDF Registered office changed on 12/08/98 from: c/o nationwide company services LIMITED, somerset house temple street birmingham B2 5DN - link opens in a new window - 1 page (1 page)
12 Aug 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 - 5 pages (5 pages)
05 Aug 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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