MITIE SECURITY (NORTH) LIMITED

Company number 03645342

Date	Type	Description	View / Download
30 Oct 2003	288a	New director appointed	(1 page)
25 Oct 2003	288a	New director appointed	(6 pages)
24 Oct 2003	288b	Director resigned	(1 page)
10 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
10 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Sep 2003	AA	Full accounts made up to 5 April 2003	(19 pages)
19 Jun 2003	288a	New director appointed	(2 pages)
14 May 2003	288a	New director appointed	(2 pages)
18 Oct 2002	363a	Return made up to 07/10/02; full list of members	(9 pages)
17 Sep 2002	AA	Full accounts made up to 9 March 2002	(19 pages)
22 Aug 2002	225	Accounting reference date extended from 16/03/03 to 31/03/03	(1 page)
28 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
28 Jun 2002	88(2)R	Ad 19/06/02--------- £ si 65000@1=65000 £ ic 172000/237000	(4 pages)
10 Apr 2002	288b	Secretary resigned	(1 page)
04 Dec 2001	288b	Director resigned	(1 page)
16 Nov 2001	288c	Secretary's particulars changed	(1 page)
16 Nov 2001	AA	Full accounts made up to 10 March 2001	(18 pages)
18 Oct 2001	363a	Return made up to 07/10/01; full list of members	(10 pages)
27 Nov 2000	288b	Director resigned	(1 page)
09 Nov 2000	CERTNM	Company name changed mitie security (north) LTD.\certificate issued on 10/11/00	(2 pages)
19 Oct 2000	363a	Return made up to 07/10/00; full list of members	(9 pages)
08 Aug 2000	AA	Full accounts made up to 11 March 2000	(18 pages)
10 May 2000	288b	Secretary resigned	(1 page)
10 May 2000	288a	New secretary appointed	(2 pages)