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MITIE BUILDING MAINTENANCE (SOUTH EAST) LIMITED

Company number 02586057

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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)
09 Dec 1992 363b Return made up to 03/12/92; full list 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 03/12/92; full list of members
20 May 1992 88(2)R Ad 07/04/92--------- £ si 28000@1=28000 £ ic 71002/99002
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Request DocumentAd 07/04/92--------- £ si 28000@1=28000 £ ic 71002/99002
10 Mar 1992 363s Return made up to 27/02/92; full list of members
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Request DocumentReturn made up to 27/02/92; full list of members
21 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
21 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1991 88(2)R Ad 02/08/91--------- £ si 2500@1=2500 £ ic 68502/71002
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Request DocumentAd 02/08/91--------- £ si 2500@1=2500 £ ic 68502/71002
24 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1991 88(2)R Ad 04/07/91--------- £ si 3000@1=3000 £ ic 65502/68502
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/07/91--------- £ si 3000@1=3000 £ ic 65502/68502
12 Jun 1991 88(2)R Ad 24/04/91--------- £ si 65500@1=65500 £ ic 2/65502
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/04/91--------- £ si 65500@1=65500 £ ic 2/65502
20 May 1991 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Apr 1991 123 £ nc 1000/100000 18/03/91
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Request Document£ nc 1000/100000 18/03/91
10 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1991 287 Registered office changed on 10/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/04/91 from: 2 baches street london N1 6UB
21 Mar 1991 CERTNM Company name changed placestand LIMITED\certificate issued on 22/03/91
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Request DocumentCompany name changed placestand LIMITED\certificate issued on 22/03/91
27 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation