MITIE ENGINEERING SERVICES (MIDLANDS) LIMITED

Company number 04007439

Date	Type	Description	View / Download
20 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
20 Oct 2000	88(2)R	Ad 05/10/00--------- £ si 76499@1=76499 £ ic 25501/102000	(2 pages)
20 Oct 2000	88(2)R	Ad 05/10/00--------- £ si 25500@1=25500 £ ic 1/25501	(2 pages)
20 Oct 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 Document
20 Oct 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 Document
20 Oct 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 Document
20 Oct 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 Document
20 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
20 Oct 2000	123	£ nc 1000/250000 05/10/00	(3 pages)
22 Sep 2000	CERTNM	Company name changed mitie (six) LTD\certificate issued on 25/09/00	(2 pages)
13 Jun 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
05 Jun 2000	288b	Secretary resigned	(1 page)
05 Jun 2000	NEWINC	Incorporation	(18 pages)