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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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Request DocumentResolutions
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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Request DocumentNew director appointed
06 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
20 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 May 1993 CERTNM Company name changed p & o security services LIMITED\certificate issued on 04/05/93
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Request DocumentCompany name changed p & o security services LIMITED\certificate issued on 04/05/93
27 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jan 1993 CERTNM Company name changed sterling security services limit ed\certificate issued on 18/01/93
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Request DocumentCompany name changed sterling security services limit ed\certificate issued on 18/01/93
26 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Jun 1992 363b Return made up to 18/05/92; no change of members
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Request DocumentReturn made up to 18/05/92; no change of members
13 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Aug 1991 363b Return made up to 18/05/91; change of members
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Request DocumentReturn made up to 18/05/91; change of members
06 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1990 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
08 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Oct 1990 CERTNM Company name changed sterling guards LIMITED\certificate issued on 01/11/90
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Request DocumentCompany name changed sterling guards LIMITED\certificate issued on 01/11/90
30 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed