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MITIE INTERNATIONAL LIMITED

Company number 04032745

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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)
05 Feb 2003 AA Accounts made up to 31 March 2002
22 Jul 2002 363a Return made up to 12/07/02; full list of members
10 Apr 2002 288b Secretary resigned
04 Feb 2002 AA Accounts made up to 31 March 2001
16 Nov 2001 288c Secretary's particulars changed
20 Jul 2001 363a Return made up to 12/07/01; full list of members
07 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
07 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
07 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2001 288a New director appointed
29 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Jan 2001 288a New director appointed
29 Jan 2001 288a New director appointed
29 Jan 2001 288a New director appointed
29 Jan 2001 88(2)R Ad 22/12/00--------- £ si 98@1=98 £ ic 1/99
29 Jan 2001 287 Registered office changed on 29/01/01 from: 30 queen charlotte street bristol avon BS1 4HJ
29 Jan 2001 225 Accounting reference date shortened from 31/07/01 to 31/03/01
29 Jan 2001 288a New director appointed
29 Jan 2001 288a New director appointed
29 Jan 2001 288b Director resigned
29 Jan 2001 288b Director resigned
29 Jan 2001 288b Secretary resigned
29 Jan 2001 288a New secretary appointed
29 Jan 2001 288a New secretary appointed
26 Sep 2000 CERTNM Company name changed oval (1576) LIMITED\certificate issued on 26/09/00