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MITIE CONTRACT SERVICES (LONDON) LIMITED

Company number 02680107

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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 Sep 1998 88(2)R Ad 21/08/98--------- £ si 1000@1=1000 £ ic 193923/194923
09 Sep 1998 88(2)R Ad 21/08/98--------- £ si 1000@1=1000 £ ic 192923/193923
09 Sep 1998 88(2)R Ad 21/08/98--------- £ si 33153@1=33153 £ ic 159770/192923
09 Sep 1998 88(2)R Ad 21/08/98--------- £ si 5000@1=5000 £ ic 154770/159770
09 Sep 1998 88(2)R Ad 21/08/98--------- £ si 1000@1=1000 £ ic 153770/154770
09 Sep 1998 88(2)R Ad 21/08/98--------- £ si 3500@1=3500 £ ic 150270/153770
03 Sep 1998 AA Full accounts made up to 31 March 1998
04 Feb 1998 363s Return made up to 23/01/98; full list of members
15 Dec 1997 AA Full accounts made up to 31 March 1997
31 Jan 1997 363s Return made up to 23/01/97; no change of members
29 Oct 1996 AA Full accounts made up to 31 March 1996
17 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
19 Feb 1996 363s Return made up to 23/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1995 AA Full accounts made up to 31 March 1995
30 Aug 1995 288 New secretary appointed
16 Jun 1995 288 Director resigned
06 Feb 1995 363s Return made up to 23/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
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 23/01/95; full list of members
11 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
02 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Mar 1994 88(2)R Ad 08/03/94--------- £ si 29423@1=29423 £ ic 120847/150270
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 08/03/94--------- £ si 29423@1=29423 £ ic 120847/150270
17 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Mar 1994 123 £ nc 200000/225000 08/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 200000/225000 08/03/94