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MITIE ENGINEERING SERVICES (WM) LIMITED

Company number 02564600

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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)
24 Sep 1999 288b Director resigned
09 Dec 1998 363a Return made up to 03/12/98; change of members
29 Sep 1998 288c Director's particulars changed
18 Sep 1998 288c Director's particulars changed
03 Sep 1998 AA Full accounts made up to 31 March 1998
09 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Mar 1998 123 £ nc 250000/350000 27/02/98
10 Dec 1997 AA Full accounts made up to 31 March 1997
10 Dec 1997 363s Return made up to 03/12/97; full list of members
06 Feb 1997 88(2)R Ad 15/01/97--------- £ si 80243@1=80243 £ ic 148000/228243
06 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Feb 1997 123 £ nc 150000/250000 15/01/97
12 Dec 1996 363s Return made up to 03/12/96; full list of members
29 Oct 1996 AA Full accounts made up to 31 March 1996
21 Oct 1996 288a New director appointed
18 Jun 1996 288 New director appointed
18 Jun 1996 288 New director appointed
17 Apr 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
17 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 1996 288 Director resigned
13 Dec 1995 363s Return made up to 03/12/95; no change of members
31 Oct 1995 AA Full accounts made up to 31 March 1995
30 Aug 1995 288 New secretary appointed
21 Dec 1994 363s Return made up to 03/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/12/94; no change of members
02 Nov 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994