MITIE BUILDING SERVICES LIMITED

Company number 02711845

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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)
02 Sep 1997 288b Director resigned
27 Aug 1997 AA Full accounts made up to 31 March 1997
12 May 1997 363s Return made up to 05/05/97; no change of members
27 Aug 1996 AA Full accounts made up to 31 March 1996
20 May 1996 363s Return made up to 05/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1995 AA Full accounts made up to 31 March 1995
30 Aug 1995 288 New secretary appointed
12 May 1995 363s Return made up to 05/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
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01 Sep 1994 AA Full accounts made up to 31 March 1994
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11 May 1994 363s Return made up to 05/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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11 Nov 1993 AA Full accounts made up to 31 March 1993
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15 Oct 1993 CERTNM Company name changed mitie support services LIMITED\certificate issued on 18/10/93
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12 May 1993 363s Return made up to 05/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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21 Dec 1992 224 Accounting reference date notified as 31/03
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06 Oct 1992 88(2)R Ad 22/09/92--------- £ si 99998@1=99998 £ ic 2/100000
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06 Oct 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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06 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Oct 1992 123 £ nc 1000/100000 21/09/92
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11 Sep 1992 288 New director appointed
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02 Sep 1992 288 New director appointed
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02 Sep 1992 288 New director appointed
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28 Aug 1992 288 New director appointed
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28 Aug 1992 288 New director appointed
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28 Aug 1992 288 New director appointed
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