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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)
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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Request DocumentAccounting reference date extended from 31/10 to 31/12
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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Request DocumentRegistered office changed on 03/11/93 from: shakespeare house 168 lavender hill london SW11 5TG
20 Aug 1993 AA Full accounts made up to 1 November 1992
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30 Apr 1993 363s Return made up to 04/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
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12 Jan 1993 288 New director appointed
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12 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1992 AA Full accounts made up to 3 November 1991
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22 Apr 1992 363b Return made up to 04/04/92; full list of members
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02 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1991 288 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 DocumentNew director appointed
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1991 AA Full accounts made up to 4 November 1990
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Request DocumentFull accounts made up to 4 November 1990