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MITIE SECURITY (FIRST) LIMITED

Company number 02053619

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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)
26 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2004 403a Declaration of satisfaction of mortgage/charge
21 Oct 2004 403a Declaration of satisfaction of mortgage/charge
20 Sep 2004 AA Full accounts made up to 31 March 2004
04 Aug 2004 363a Return made up to 26/05/04; full list of members
08 Jun 2004 123 Nc inc already adjusted 29/04/99
08 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2004 403a Declaration of satisfaction of mortgage/charge
04 Nov 2003 AA Full accounts made up to 31 March 2003
23 Jul 2003 363a Return made up to 26/05/03; full list of members
23 Jul 2003 288c Director's particulars changed
02 Dec 2002 AA Full accounts made up to 31 March 2002
30 Aug 2002 288b Director resigned
31 May 2002 363a Return made up to 26/05/02; full list of members
12 Nov 2001 AA Full accounts made up to 31 March 2001
03 Nov 2001 395 Particulars of mortgage/charge
11 Jun 2001 363a Return made up to 26/05/01; full list of members
20 Feb 2001 AA Full accounts made up to 31 March 2000
20 Jun 2000 363s Return made up to 26/05/00; full list of members
  • 363(287) ‐ Registered office changed on 20/06/00
23 Jan 2000 AA Full accounts made up to 31 March 1999
23 Sep 1999 363a Return made up to 26/05/99; full list of members
22 Sep 1999 288c Director's particulars changed
11 Jun 1999 122 Conve 21/04/99
11 Jun 1999 353 Location of register of members
11 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution