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MITIE AVIATION SECURITY LIMITED

Company number 02021486

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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)
28 Oct 1996 288c Director's particulars changed
03 Sep 1996 AA Full accounts made up to 31 December 1995
24 Apr 1996 363a Return made up to 04/04/96; full list of members
17 Aug 1995 AA Full accounts made up to 25 December 1994
04 Jul 1995 288 Secretary's particulars changed
18 May 1995 288 Director resigned
11 Apr 1995 363x Return made up to 04/04/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 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 DocumentDirector's particulars changed
23 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Aug 1994 AA Full accounts made up to 26 December 1993
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Request DocumentFull accounts made up to 26 December 1993
01 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1994 363x Return made up to 04/04/94; no change of members
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Request DocumentReturn made up to 04/04/94; no change of members
08 Feb 1994 288 New director appointed
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18 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 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
04 Nov 1993 287 Registered office changed on 04/11/93 from: shakespeare house 168 lavender hill london SW11 5TG
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Request DocumentRegistered office changed on 04/11/93 from: shakespeare house 168 lavender hill london SW11 5TG
01 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
01 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed