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)
20 Feb 1995 288 Director resigned
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30 Jan 1995 CERTNM Company name changed sterling granada contract servic es LIMITED\certificate issued on 31/01/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 288 Director resigned;new director appointed
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01 Dec 1994 288 Director resigned
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24 Nov 1994 288 Director resigned;new director appointed
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24 Nov 1994 288 Director resigned;new director appointed
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21 Nov 1994 288 Director resigned;new director appointed
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21 Nov 1994 288 Director resigned;new director appointed
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14 Nov 1994 288 Secretary resigned;new secretary appointed
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14 Nov 1994 288 Director resigned
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14 Nov 1994 288 Director resigned
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14 Nov 1994 288 Director resigned
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14 Nov 1994 288 Director resigned
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14 Nov 1994 288 Director resigned
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14 Nov 1994 287 Registered office changed on 14/11/94 from: sterling house 305/307 chiswick high road london W4 4HH
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08 Jun 1994 363s Return made up to 18/05/94; full list of members
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09 May 1994 AA Full accounts made up to 1 October 1993
23 Nov 1993 288 Secretary resigned;new secretary appointed
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31 Oct 1993 AA Full accounts made up to 31 December 1992
14 Oct 1993 288 New director appointed
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04 Oct 1993 225(1) Accounting reference date shortened from 31/12 to 30/09
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15 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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15 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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