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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)
24 Jul 1995 288 New director appointed
05 Jul 1995 403a Declaration of satisfaction of mortgage/charge
30 Jun 1995 395 Particulars of mortgage/charge
31 May 1995 363s Return made up to 26/04/95; change of members
  • 363(353) ‐ Location of register of members address changed
30 May 1995 287 Registered office changed on 30/05/95 from: 58 myddelton square london EC1R 1XX
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
07 Nov 1994 225(1) Accounting reference date extended from 31/12 to 31/03
23 Aug 1994 288 Secretary resigned;new director appointed
16 Aug 1994 288 New director appointed
16 Aug 1994 288 Secretary resigned;new secretary appointed
03 Aug 1994 MISC Cert. No: 10 - amendment
03 Aug 1994 MISC Mem. & arts. Re -reg, amendment
03 Aug 1994 MISC Form 53 - amendment
03 Aug 1994 MISC S/Res. Re-reg, amendment
29 Jul 1994 155(6)a Declaration of assistance for shares acquisition
16 Jul 1994 403a Declaration of satisfaction of mortgage/charge
16 Jul 1994 403a Declaration of satisfaction of mortgage/charge
15 Jul 1994 AUD Auditor's resignation
17 May 1994 363s Return made up to 26/04/94; full list of members
10 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Apr 1994 AA Full accounts made up to 31 December 1993
23 Nov 1993 395 Particulars of mortgage/charge