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MITIE PROPERTY SERVICES (NORTH WEST) LIMITED

Company number 02109491

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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)
18 Feb 1988 287 Registered office changed on 18/02/88 from: rough hey rd grimsargh near preston lancs
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Request DocumentRegistered office changed on 18/02/88 from: rough hey rd grimsargh near preston lancs
20 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1988 288 New director appointed
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05 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Nov 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Nov 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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27 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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24 Aug 1987 287 Registered office changed on 24/08/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 24/08/87 from: 2 baches street london N1 6EE
24 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Aug 1987 CERTNM Company name changed proudusual LIMITED\certificate issued on 05/08/87
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Request DocumentCompany name changed proudusual LIMITED\certificate issued on 05/08/87
12 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation