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MITIE SECURITY SERVICES LIMITED

Company number 01933720

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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)
11 Jan 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
11 May 1992 363s Return made up to 25/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/04/92; full list of members
01 May 1992 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
01 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 May 1991 363a Return made up to 25/04/91; no change of members
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Request DocumentReturn made up to 25/04/91; no change of members
18 Dec 1990 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
18 Dec 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
18 Dec 1990 363a Return made up to 24/07/90; no change of members
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Request DocumentReturn made up to 24/07/90; no change of members
30 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1989 363 Return made up to 25/04/89; full list of members
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Request DocumentReturn made up to 25/04/89; full list of members
09 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
08 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
20 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1988 363 Return made up to 06/05/88; full list of members
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Request DocumentReturn made up to 06/05/88; full list of members
21 Oct 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Oct 1987 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986
12 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Sep 1987 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
15 Sep 1987 363 Return made up to 06/02/87; full list of members
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Request DocumentReturn made up to 06/02/87; full list of members
14 Sep 1987 CERTNM Company name changed computer harmony LIMITED\certificate issued on 15/09/87