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MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED

Company number 02564586

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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)
25 Feb 1991 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
22 Feb 1991 MEM/ARTS Memorandum and Articles of Association
20 Feb 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
20 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1991 CERTNM Company name changed spiritchance LIMITED\certificate issued on 14/02/91
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Request DocumentCompany name changed spiritchance LIMITED\certificate issued on 14/02/91
13 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Feb 1991 123 £ nc 1000/100000 23/01/91
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Request Document£ nc 1000/100000 23/01/91
13 Feb 1991 287 Registered office changed on 13/02/91 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 13/02/91 from: 2 baches street, london, N1 6UB
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 1990 NEWINC Incorporation