MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED

Company number 00906936

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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)
10 Jul 2001 363s Return made up to 01/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2001 AA Full accounts made up to 31 December 2000
29 Jun 2001 288b Director resigned
25 Jun 2001 288a New director appointed
06 Jun 2001 88(2)R Ad 30/06/00--------- £ si 200000@1
06 Nov 2000 288a New director appointed
16 Oct 2000 287 Registered office changed on 16/10/00 from: buchanan house, 24-30 holborn, london, EC1N 2LX
09 Oct 2000 288a New director appointed
18 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
18 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
13 Sep 2000 288b Director resigned
12 Sep 2000 MISC Amended 882R/3000000/300600
12 Sep 2000 MISC Amended 882R/3000000/300600
05 Sep 2000 AA Full accounts made up to 31 December 1999
18 Jul 2000 123 Nc inc already adjusted 29/06/00
18 Jul 2000 88(2)R Ad 29/06/00--------- £ si 1263500@1
18 Jul 2000 88(2)R Ad 29/06/00--------- £ si 1263500@1
18 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
18 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
18 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 2000 363s Return made up to 01/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2000 288c Secretary's particulars changed
06 Jun 2000 288a New director appointed
26 May 2000 288a New director appointed
26 May 2000 288a New secretary appointed