MITIE SECURITY LIMITED

Company number 01013210

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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)
04 Jul 1995 288 Secretary's particulars changed
18 May 1995 288 Director resigned
12 Apr 1995 363x Return made up to 04/04/95; full list of members
30 Jan 1995 CERTNM Company name changed securiguard services LIMITED\certificate issued on 31/01/95
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30 Jan 1995 CERTNM Company name changed\certificate issued on 30/01/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Dec 1994 288 Director's particulars changed
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24 Aug 1994 AA Full accounts made up to 26 December 1993
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10 Jun 1994 288 Director's particulars changed
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07 Jun 1994 288 Director resigned
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05 May 1994 363x Return made up to 04/04/94; no change of members
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11 Feb 1994 288 New director appointed
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02 Feb 1994 288 Director resigned
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24 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Nov 1993 288 New director appointed
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24 Nov 1993 288 New director appointed
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11 Nov 1993 AUD Auditor's resignation
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11 Nov 1993 225(1) Accounting reference date extended from 31/10 to 31/12
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11 Nov 1993 288 Secretary resigned
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11 Nov 1993 288 New secretary appointed
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11 Nov 1993 288 Director resigned
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03 Nov 1993 287 Registered office changed on 03/11/93 from: shakespeare house 168 lavender hill london SW11 5TG
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20 Aug 1993 AA Full accounts made up to 1 November 1992
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