MITIE SECURITY (LONDON) LIMITED

Company number 02010534

Date	Type	Description	View / Download
18 Feb 1999	288a	New director appointed	(2 pages)
15 Dec 1998	363s	Return made up to 28/11/98; no change of members	(4 pages)
19 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
19 Nov 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
19 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
19 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
10 Aug 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
22 Jul 1998	363s	Return made up to 28/11/97; full list of members; amend 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
05 Mar 1998	288a	New director appointed	(2 pages)
12 Dec 1997	363s	Return made up to 28/11/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
16 Jun 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
27 May 1997	MISC	Amending 882 27/03/97	(2 pages)
27 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 119250@1=119250 £ ic 198750/318000	(2 pages)
02 Dec 1996	363s	Return made up to 28/11/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Jul 1996	88(2)R	Ad 18/04/96--------- £ si 99375@1=99375 £ ic 99375/198750	(2 pages)
07 Jul 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
30 Nov 1995	363s	Return made up to 28/11/95; no change of members	(4 pages)
21 Aug 1995	AA	Full accounts made up to 31 March 1995 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
16 Jan 1995	363s	Return made up to 28/11/94; full list 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
05 Jan 1995	AA	Full accounts made up to 31 March 1994	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
12 Jan 1994	363s	Return made up to 11/11/93; full list of members 363(287) ‐ Registered office changed on 12/01/94 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 Nov 1993	287	Registered office changed on 10/11/93 from: 9 whitechurch lane london E1 7QR 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 Sep 1993	AA	Full accounts made up to 25 March 1993	(15 pages)
01 Mar 1993	363s	Return made up to 24/11/92; full list 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