MITRE SECRETARIES LIMITED

Company number 01447749

Date	Type	Description	View / Download
05 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
05 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(31 pages)
05 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(20 pages)
09 Jan 1996	363s	Return made up to 25/12/95; full list of members	(11 pages)
14 Aug 1995	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
16 Jun 1995	288	Director resigned	(2 pages)
21 Apr 1995	288	New director appointed	(2 pages)
10 Jan 1995	363s	Return made up to 25/12/94; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
30 Aug 1994	AA	Accounts for a dormant company made up to 30 June 1994 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
12 Jan 1994	363s	Return made up to 25/12/93; no change of members 363(288) ‐ Director's particulars changed 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
21 Oct 1993	288	Director resigned;new director appointed	(2 pages)
21 Oct 1993	288	Director resigned;new director appointed	(2 pages)
06 Aug 1993	AA	Accounts for a dormant company made up to 30 June 1993 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
25 Jan 1993	363s	Return made up to 25/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/01/93 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
14 Jul 1992	AA	Accounts for a dormant company made up to 30 June 1992 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
10 Jan 1992	363b	Return made up to 25/12/91; 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
08 Nov 1991	AA	Accounts for a dormant company made up to 30 June 1991 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
21 Dec 1990	363	Return made up to 25/12/90; full list 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
13 Dec 1990	AA	Accounts for a dormant company made up to 30 June 1990 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
15 Nov 1990	CERTNM	Company name changed inveresk secretaries LIMITED\certificate issued on 16/11/90 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
15 Nov 1990	CERTNM	Company name changed\certificate issued on 15/11/90	(2 pages)
07 Nov 1990	287	Registered office changed on 07/11/90 from: inveresk house 1 aldwych london WC2R ohf 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
12 Feb 1990	AA	Accounts for a dormant company made up to 30 June 1989 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
12 Feb 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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