MITIE DORMANT (NO.1) LIMITED

Company number 00041138

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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)
30 Jun 1997 288a New director appointed
20 Jun 1997 288b Director resigned
20 Jun 1997 288b Director resigned
20 Jun 1997 288a New secretary appointed;new director appointed
21 May 1997 363a Return made up to 12/05/97; full list of members
27 Nov 1996 287 Registered office changed on 27/11/96 from: felcourt east grinstead west sussex RH19 2JY
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1996 AA Full accounts made up to 31 December 1995
02 Sep 1996 288 New director appointed
02 Sep 1996 288 New director appointed
02 Sep 1996 288 Director resigned
02 Sep 1996 288 Director resigned
05 Jun 1996 363a Return made up to 18/05/96; full list of members
22 Jan 1996 288 Director resigned;new director appointed
17 Jan 1996 288 Director resigned;new director appointed
12 Jan 1996 288 Director resigned
12 Jan 1996 288 Director resigned
29 Nov 1995 225(2) Accounting reference date extended from 30/09 to 31/12
28 Nov 1995 AA Full accounts made up to 30 September 1994
04 Jul 1995 288 Secretary's particulars changed
22 May 1995 363x Return made up to 18/05/95; no change of members
18 May 1995 288 Director resigned