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MITIE SECURITY (NORTH) LIMITED

Company number 03645342

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Company Results (links open in a new window)
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)
22 Nov 1999	363a	Return made up to 07/10/99; full list of members	View PDF Return made up to 07/10/99; full list of members - link opens in a new window - 13 pages (13 pages)
22 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Nov 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Nov 1999	225	Accounting reference date extended from 16/03/99 to 16/03/00	View PDF Accounting reference date extended from 16/03/99 to 16/03/00 - link opens in a new window - 1 page (1 page)
28 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 May 1999	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 DocumentResolutions
28 May 1999	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 DocumentResolutions
28 May 1999	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 - 17 pages (17 pages)
28 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 May 1999	88(2)R	Ad 24/05/99--------- £ si 141998@1=141998 £ ic 30002/172000	View PDF Ad 24/05/99--------- £ si 141998@1=141998 £ ic 30002/172000 - link opens in a new window - 2 pages (2 pages)
28 May 1999	88(2)R	Ad 24/05/99--------- £ si 30000@1=30000 £ ic 2/30002	View PDF Ad 24/05/99--------- £ si 30000@1=30000 £ ic 2/30002 - link opens in a new window - 2 pages (2 pages)
28 May 1999	123	£ nc 1000/300000 24/05/99	View PDF £ nc 1000/300000 24/05/99 - link opens in a new window - 1 page (1 page)
12 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Oct 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
30 Oct 1998	225	Accounting reference date shortened from 31/10/99 to 16/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/10/99 to 16/03/99
09 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Oct 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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