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MITIE FS (UK) LIMITED

Company number 02329448

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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)
16 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Mar 1993 AA Full accounts made up to 28 March 1992
26 Nov 1992 MEM/ARTS Memorandum and Articles of Association
07 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Aug 1992 363x Return made up to 26/06/92; full list of members
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Request DocumentReturn made up to 26/06/92; full list of members
20 May 1992 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1992 287 Registered office changed on 16/04/92 from: walport house 62-66 whitfield street london W1P 6JH
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Request DocumentRegistered office changed on 16/04/92 from: walport house 62-66 whitfield street london W1P 6JH
16 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1992 88(2)R Ad 30/03/92--------- premium £ si 10000000@1=10000000 £ ic 100/10000100
07 Apr 1992 123 £ nc 100/10000100 26/03/92
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Request Document£ nc 100/10000100 26/03/92
07 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Apr 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Apr 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Apr 1992 AA Full accounts made up to 31 March 1991
01 Apr 1992 AA Full accounts made up to 31 March 1990
30 Mar 1992 CERTNM Company name changed bet B.S. property LIMITED\certificate issued on 30/03/92
27 Sep 1991 288 New director appointed
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Request DocumentNew director appointed