MITIE MAINTENANCE (SOUTH EAST) LIMITED

Company number 02135450

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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)
20 May 1991 288 New director appointed
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15 Apr 1991 CERTNM Company name changed mitie administration LIMITED\certificate issued on 16/04/91
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15 Oct 1990 AA Full accounts made up to 31 March 1990
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15 Oct 1990 363 Return made up to 04/10/90; full list of members
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17 May 1990 288 Director resigned
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04 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Oct 1989 AA Full accounts made up to 31 March 1989
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24 Oct 1989 363 Return made up to 09/10/89; full list of members
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03 May 1989 AA Accounts made up to 31 March 1988
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03 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Oct 1988 363 Return made up to 14/09/88; full list of members
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14 Jun 1988 PUC 2 Wd 09/05/88 ad 18/03/88-02/05/88 £ si 79@1=79 £ ic 2/81
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12 May 1988 288 New director appointed
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08 Apr 1988 288 New director appointed
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14 Mar 1988 288 New director appointed
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14 Mar 1988 288 New director appointed
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10 Mar 1988 224 Accounting reference date notified as 31/03
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08 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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09 Feb 1988 287 Registered office changed on 09/02/88 from: 2 baches st london
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09 Feb 1988 288 Secretary resigned;new secretary appointed
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09 Feb 1988 288 Director resigned;new director appointed
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04 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Feb 1988 CERTNM Company name changed nearquake LIMITED\certificate issued on 01/02/88
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29 May 1987 NEWINC Incorporation
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