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MITIE CLEANING LIMITED

Company number 02108774

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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)
17 Jan 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
07 Dec 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
07 Dec 1989 363 Return made up to 29/11/89; full list of members
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Request DocumentReturn made up to 29/11/89; full list of members
07 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1989 88(2)R Wd 17/10/89 ad 30/08/89--------- premium £ si 18150@.25=4537 £ ic 257962/262499
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/10/89 ad 30/08/89--------- premium £ si 18150@.25=4537 £ ic 257962/262499
06 Jun 1989 88(2)R Wd 26/05/89 ad 28/04/89--------- £ si 10000@.25=2500 £ ic 255462/257962
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/05/89 ad 28/04/89--------- £ si 10000@.25=2500 £ ic 255462/257962
12 May 1989 88(2) Wd 02/05/89 ad 28/04/89--------- premium £ si 1850@.25=462 £ ic 255000/255462
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/05/89 ad 28/04/89--------- premium £ si 1850@.25=462 £ ic 255000/255462
04 Apr 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1989 AA Full group accounts made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1988
20 Jan 1989 225(1) Accounting reference date shortened from 28/02 to 31/03
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Request DocumentAccounting reference date shortened from 28/02 to 31/03
27 Oct 1988 287 Registered office changed on 27/10/88 from: 4 queen square bath avon BA1 2HQ
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Request DocumentRegistered office changed on 27/10/88 from: 4 queen square bath avon BA1 2HQ
19 Oct 1988 363 Return made up to 22/09/88; full list of members
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Request DocumentReturn made up to 22/09/88; full list of members
12 Oct 1988 PUC 2 Wd 05/10/88 ad 19/09/88--------- premium £ si 220000@.25=55000 £ ic 200000/255000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/10/88 ad 19/09/88--------- premium £ si 220000@.25=55000 £ ic 200000/255000
11 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Sep 1988 PUC 2 Wd 01/09/88 ad 02/08/88--------- £ si 128000@1=128000 £ ic 72000/200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/09/88 ad 02/08/88--------- £ si 128000@1=128000 £ ic 72000/200000
05 Sep 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
05 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Sep 1988 PUC 2 Wd 09/08/88 ad 20/07/88--------- £ si 4000@1=4000 £ ic 68000/72000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/08/88 ad 20/07/88--------- £ si 4000@1=4000 £ ic 68000/72000
16 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Aug 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed