MITIE SECURITY (FIRST) LIMITED

Company number 02053619

Date	Type	Description	View / Download
23 Nov 1993	395	Particulars of mortgage/charge	(8 pages)
24 May 1993	363s	Return made up to 26/04/93; 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
29 Apr 1993	AA	Full accounts made up to 31 December 1992	(16 pages)
18 May 1992	363s	Return made up to 26/04/92; no change of members	(4 pages)
14 Apr 1992	AA	Full accounts made up to 31 December 1991	(14 pages)
30 Jul 1991	AA	Full accounts made up to 31 December 1990	(13 pages)
16 May 1991	363a	Return made up to 26/04/91; 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
16 Aug 1990	363	Return made up to 25/04/90; 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
06 Aug 1990	MEM/ARTS	Memorandum and Articles of Association 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
06 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
09 May 1990	AA	Full accounts made up to 31 December 1989	(11 pages)
08 Mar 1990	363	Return made up to 31/03/89; 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
23 Jan 1990	288	Director's particulars changed	(1 page)
06 Apr 1989	AA	Full accounts made up to 31 December 1988	(10 pages)
14 Mar 1989	288	New director appointed	(1 page)
21 Feb 1989	AA	Full accounts made up to 31 December 1987	(10 pages)
10 Nov 1988	287	Registered office changed on 10/11/88 from: st alphage house 2 fore street london EC2Y 5DH	(1 page)
19 Oct 1988	363	Return made up to 14/04/88; 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
07 Jun 1988	288	Director resigned	(2 pages)
27 May 1987	395	Particulars of mortgage/charge	(3 pages)
24 Apr 1987	225(1)	Accounting reference date shortened from 31/03 to 31/12 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 Apr 1987	REREG(U)	Company type changed from pri to PLC 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
03 Mar 1987	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
05 Feb 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
27 Jan 1987	CERTNM	Company name changed shield guards LIMITED\certificate issued on 27/01/87	(2 pages)