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MITIE CONTRACT SERVICES (EASTERN) LIMITED

Company number 02324026

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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 Nov 1996 CERTNM Company name changed mitie express (couriers) LIMITED\certificate issued on 21/11/96
14 Oct 1996 363s Return made up to 04/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
14 Oct 1996 AA Full accounts made up to 16 March 1996
19 Oct 1995 363s Return made up to 04/10/95; no change of members
19 Oct 1995 AA Full accounts made up to 18 March 1995
30 Aug 1995 288 New secretary appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Oct 1994 AA Full accounts made up to 19 March 1994
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Request DocumentFull accounts made up to 19 March 1994
11 Oct 1994 363s Return made up to 04/10/94; full list of members
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Request DocumentReturn made up to 04/10/94; full list of members
18 Oct 1993 AA Full accounts made up to 20 March 1993
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Request DocumentFull accounts made up to 20 March 1993
18 Oct 1993 363s Return made up to 04/10/93; no change of members
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Request DocumentReturn made up to 04/10/93; no change of members
11 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1992 AA Full accounts made up to 21 March 1992
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Request DocumentFull accounts made up to 21 March 1992
18 Oct 1992 363s Return made up to 04/10/92; no change of members
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Request DocumentReturn made up to 04/10/92; no change of members
25 Mar 1992 225(1) Accounting reference date shortened from 31/03 to 16/03
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Request DocumentAccounting reference date shortened from 31/03 to 16/03
04 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Oct 1991 363b Return made up to 04/10/91; full list of members
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Request DocumentReturn made up to 04/10/91; full list of members
12 Nov 1990 88(2)R Ad 01/11/90--------- £ si 625@1=625 £ ic 45000/45625
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Request DocumentAd 01/11/90--------- £ si 625@1=625 £ ic 45000/45625
23 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
23 Oct 1990 363a Return made up to 04/10/90; full list of members
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Request DocumentReturn made up to 04/10/90; full list of members
24 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 May 1990 122 Conve 21/05/90
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Request DocumentConve 21/05/90
19 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Mar 1990 122 S-div 10/03/90
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Request DocumentS-div 10/03/90