Advanced company searchLink opens in new window

MITIE SECURITY (SCOTLAND) LIMITED

Company number 03654735

Filter by category

Filter by category


Confirmation statement filters

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)
11 Nov 1999 225 Accounting reference date extended from 16/03/99 to 16/03/00
23 Mar 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
23 Mar 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
23 Mar 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
23 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 1999 288a New director appointed
23 Mar 1999 288a New director appointed
23 Mar 1999 288a New director appointed
23 Mar 1999 288a New director appointed
23 Mar 1999 288a New director appointed
23 Mar 1999 88(2)R Ad 17/03/99--------- £ si 84748@1=84748 £ ic 5002/89750
23 Mar 1999 88(2)R Ad 17/03/99--------- £ si 5000@1=5000 £ ic 2/5002
24 Dec 1998 288a New 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
23 Oct 1998 288b Secretary resigned
22 Oct 1998 NEWINC Incorporation