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MITIE BUILT ENVIRONMENT LIMITED

Company number 00972457

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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)
14 Oct 1994 363s Return made up to 04/10/94; full list of members
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Request DocumentReturn made up to 04/10/94; full list of members
18 Oct 1993 363s Return made up to 04/10/93; no change of members
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Request DocumentReturn made up to 04/10/93; no change of members
18 Oct 1993 AA Full accounts made up to 31 March 1993
26 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1992 AA Full accounts made up to 31 March 1992
18 Oct 1992 363s Return made up to 04/10/92; full list of members
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Request DocumentReturn made up to 04/10/92; full list of members
10 Apr 1992 88(2)R Ad 07/04/92--------- premium £ si 500@.1=50 £ ic 10949/10999
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Request DocumentAd 07/04/92--------- premium £ si 500@.1=50 £ ic 10949/10999
07 Apr 1992 88(2)R Ad 31/03/92--------- £ si 150@1=150 £ ic 10799/10949
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Request DocumentAd 31/03/92--------- £ si 150@1=150 £ ic 10799/10949
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Apr 1992 122 Div 01/04/92
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07 Apr 1992 288 New director appointed
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23 Oct 1991 AA Full accounts made up to 31 March 1991
17 Oct 1991 363b Return made up to 04/10/91; no change of members
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Request DocumentReturn made up to 04/10/91; no change of members
19 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1990 AA Full accounts made up to 31 March 1990
16 Oct 1990 363 Return made up to 04/10/90; full list of members
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Request DocumentReturn made up to 04/10/90; full list of members
16 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1989 88(2)R Ad 04/12/89--------- £ si 800@1=800 £ ic 9999/10799
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Request DocumentAd 04/12/89--------- £ si 800@1=800 £ ic 9999/10799