MITIE SECURITY (FIRST) LIMITED

Company number 02053619

Date	Type	Description	View / Download
03 Feb 1999	AA	Full group accounts made up to 31 March 1998	(15 pages)
11 Aug 1998	363a	Return made up to 26/05/98; full list of members	(8 pages)
27 May 1998	288a	New director appointed	(2 pages)
22 May 1998	288a	New secretary appointed	(2 pages)
19 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 May 1998	395	Particulars of mortgage/charge	(19 pages)
11 May 1998	395	Particulars of mortgage/charge	(5 pages)
10 May 1998	287	Registered office changed on 10/05/98 from: 22 mount ephraim road tunbridge wells kent TN1 1ED	(1 page)
10 May 1998	288b	Secretary resigned	(1 page)
10 May 1998	288b	Director resigned	(1 page)
10 May 1998	288b	Director resigned	(1 page)
10 May 1998	288a	New director appointed	(2 pages)
10 May 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
10 May 1998	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
10 May 1998	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
08 Apr 1998	287	Registered office changed on 08/04/98 from: the roller mill mill lane uckfield east sussex TN22 5AN	(1 page)
27 Jan 1998	AA	Full group accounts made up to 31 March 1997	(16 pages)
07 Nov 1997	395	Particulars of mortgage/charge	(19 pages)
03 Nov 1997	403b	Declaration of mortgage charge released/ceased	(1 page)
21 Jul 1997	288b	Director resigned	(1 page)
06 Jun 1997	363s	Return made up to 26/05/97; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
16 Dec 1996	AA	Full group accounts made up to 31 March 1996	(17 pages)
18 Oct 1996	288a	New director appointed	(2 pages)
14 Jun 1996	363s	Return made up to 26/05/96; change of members 363(287) ‐ Registered office changed on 14/06/96 363(288) ‐ Director resigned	(9 pages)
28 Feb 1996	AA	Full accounts made up to 31 March 1995	(15 pages)