MITIE SECURITY LIMITED

Company number 01013210

Date	Type	Description	View / Download
19 Apr 2000	363a	Return made up to 04/04/00; full list of members	(7 pages)
13 Jan 2000	AA	Full accounts made up to 27 December 1998	(18 pages)
30 Dec 1999	CERTNM	Company name changed rentokil initial security servic es LTD\certificate issued on 30/12/99	(2 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288b	Director resigned	(1 page)
02 May 1999	363a	Return made up to 04/04/99; no change of members	(6 pages)
28 Oct 1998	AA	Full accounts made up to 28 December 1997	(18 pages)
14 Oct 1998	288c	Secretary's particulars changed	(1 page)
21 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	AUD	Auditor's resignation	(2 pages)
14 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jun 1998	288a	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 Document
05 May 1998	288c	Secretary's particulars changed	(1 page)
29 Apr 1998	288b	Director resigned	(1 page)
30 Mar 1998	363a	Return made up to 04/04/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Feb 1998	288b	Director resigned	(1 page)
27 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
10 Sep 1997	288a	New director appointed	(2 pages)
29 Aug 1997	CERTNM	Company name changed rentokil security services limit ed\certificate issued on 01/09/97	(2 pages)
20 Aug 1997	288a	New director appointed	(2 pages)
24 Jul 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document