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MITIE ENGINEERING MAINTENANCE (WEST) LIMITED

Company number 02684714

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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)
31 Oct 1995 AA Full accounts made up to 31 March 1995
30 Aug 1995 288 New secretary appointed
13 Feb 1995 363s Return made up to 06/02/95; no change of members
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Request DocumentReturn made up to 06/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Full accounts made up to 31 March 1994
22 Feb 1994 363s Return made up to 06/02/94; no change of members
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Request DocumentReturn made up to 06/02/94; no change of members
19 Nov 1993 AA Full accounts made up to 31 March 1993
15 Feb 1993 363s Return made up to 06/02/93; full list of members
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Request DocumentReturn made up to 06/02/93; full list of members
07 Apr 1992 88(2)R Ad 02/04/92--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 02/04/92--------- £ si 199998@1=199998 £ ic 2/200000
06 Apr 1992 CERTNM Company name changed mitie maintenance (bristol) limi ted\certificate issued on 07/04/92
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Request DocumentCompany name changed mitie maintenance (bristol) limi ted\certificate issued on 07/04/92
06 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 MEM/ARTS Memorandum and Articles of Association
06 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Apr 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Apr 1992 123 Nc inc already adjusted 31/03/92
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Request DocumentNc inc already adjusted 31/03/92
19 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1992 CERTNM Company name changed adaptcatch LIMITED\certificate issued on 19/03/92
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Request DocumentCompany name changed adaptcatch LIMITED\certificate issued on 19/03/92
10 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1992 287 Registered office changed on 10/03/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/03/92 from: 2 baches street london N1 6UB
10 Mar 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation