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)
11 Jan 1998 288a New director appointed
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11 Jan 1998 288b Director resigned
11 Jan 1998 288b Director resigned
18 Dec 1997 AA Full group accounts made up to 31 March 1997
27 Aug 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
28 Jul 1997 363s Return made up to 01/07/97; full list of members
  • 363(287) ‐ Registered office changed on 28/07/97
25 Jul 1997 395 Particulars of mortgage/charge
25 Jul 1997 395 Particulars of mortgage/charge
25 Jul 1997 MEM/ARTS Memorandum and Articles of Association
25 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1997 288b Director resigned
16 Jan 1997 AA Full group accounts made up to 31 March 1996
30 Jul 1996 363s Return made up to 01/07/96; full list of members
17 Jan 1996 AA Full group accounts made up to 31 March 1995
09 Jan 1996 288 Director resigned;new director appointed
09 Jan 1996 288 Director resigned;new director appointed
11 Dec 1995 288 New director appointed
13 Jul 1995 363s Return made up to 01/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jun 1995 288 Director resigned;new director appointed
22 Dec 1994 AA Full accounts made up to 31 March 1994
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22 Dec 1994 AA Full group accounts made up to 31 March 1994
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05 Jul 1994 363s Return made up to 01/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
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22 Feb 1994 AA Full group accounts made up to 31 March 1993
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16 Jul 1993 363s Return made up to 01/07/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned