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MITIE CLEANROOMS LIMITED

Company number 03944884

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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)
26 Apr 2000 288a New director appointed
26 Apr 2000 288a New director appointed
26 Apr 2000 288a New director appointed
26 Apr 2000 288a New director appointed
26 Apr 2000 88(2)R Ad 12/04/00--------- £ si 21250@1=21250 £ ic 63750/85000
26 Apr 2000 88(2)R Ad 12/04/00--------- £ si 63749@1=63749 £ ic 1/63750
26 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
26 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
26 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
26 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Mar 2000 288b Secretary resigned
16 Mar 2000 CERTNM Company name changed mitie cleanroom LTD\certificate issued on 17/03/00
10 Mar 2000 NEWINC Incorporation