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)
15 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Jun 1993 363s Return made up to 18/05/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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06 Jun 1993 288 New director appointed
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06 Jun 1993 288 New director appointed
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06 Jun 1993 288 New director appointed
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06 Jun 1993 288 New director appointed
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06 Jun 1993 288 New director appointed
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06 Jun 1993 288 New director appointed
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06 Jun 1993 288 New director appointed
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20 May 1993 MEM/ARTS Memorandum and Articles of Association
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04 May 1993 CERTNM Company name changed p & o security services LIMITED\certificate issued on 04/05/93
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27 Apr 1993 288 Secretary resigned;new secretary appointed
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15 Jan 1993 CERTNM Company name changed sterling security services limit ed\certificate issued on 18/01/93
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26 Aug 1992 288 Director resigned
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18 Aug 1992 AA Full accounts made up to 31 December 1991
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23 Jun 1992 363b Return made up to 18/05/92; no change of members
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13 Jan 1992 288 Director resigned
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20 Aug 1991 AA Full accounts made up to 31 December 1990
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20 Aug 1991 363b Return made up to 18/05/91; change of members
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06 Mar 1991 288 Director resigned
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16 Nov 1990 363 Return made up to 24/05/90; full list of members
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08 Nov 1990 AA Full accounts made up to 31 December 1989
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31 Oct 1990 CERTNM Company name changed sterling guards LIMITED\certificate issued on 01/11/90
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30 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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16 Feb 1990 288 Secretary resigned;new secretary appointed
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