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MITIE INTEGRATED SERVICES LIMITED

Company number 01531601

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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 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jul 1994 AA Full accounts made up to 2 April 1994
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Request DocumentFull accounts made up to 2 April 1994
18 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1994 88(2)R Ad 04/03/94--------- £ si 999998@1=999998 £ ic 2/1000000
16 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1993 AA Full accounts made up to 27 March 1993
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Request DocumentFull accounts made up to 27 March 1993
02 Sep 1993 287 Registered office changed on 02/09/93 from: claire house bridge street leatherhead surrey KT22 8BZ
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Request DocumentRegistered office changed on 02/09/93 from: claire house bridge street leatherhead surrey KT22 8BZ
23 Jun 1993 363s Return made up to 03/06/93; no change of members
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Request DocumentReturn made up to 03/06/93; no change of members
19 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1992 287 Registered office changed on 09/11/92 from: stratton house piccadilly london W1X 6AS
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Request DocumentRegistered office changed on 09/11/92 from: stratton house piccadilly london W1X 6AS
07 Nov 1992 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992
02 Nov 1992 CERTNM Company name changed bet contract services LIMITED\certificate issued on 02/11/92
03 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1992 363x Return made up to 03/06/92; full list of members
06 May 1992 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1992 AA Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991
30 Jan 1992 288 Director resigned
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Request DocumentDirector resigned