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MITIE ROOFING SERVICES LIMITED

Company number 03944907

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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)
23 Jun 2000	88(2)R	Ad 26/05/00--------- £ si 101999@1=101999 £ ic 1/102000	View PDF Ad 26/05/00--------- £ si 101999@1=101999 £ ic 1/102000 - link opens in a new window - 2 pages (2 pages)
14 Jun 2000	123	Nc inc already adjusted 26/05/00	View PDF Nc inc already adjusted 26/05/00 - link opens in a new window - 3 pages (3 pages)
14 Jun 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
14 Jun 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
14 Jun 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
14 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
14 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
06 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 May 2000	CERTNM	Company name changed mitie (three) LTD\certificate issued on 10/05/00	View PDF Company name changed mitie (three) LTD\certificate issued on 10/05/00 - link opens in a new window - 2 pages (2 pages)
10 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Mar 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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