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MITIE ROOFING (SOUTH WEST) LIMITED

Company number 02717458

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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)
30 Sep 1999 AA Full accounts made up to 31 March 1999
04 Jun 1999 363a Return made up to 26/05/99; full list of members
07 Oct 1998 288b Director resigned
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07 Oct 1998 288a New director appointed
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03 Sep 1998 AA Full accounts made up to 31 March 1998
13 Jun 1998 363s Return made up to 26/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 1997 AA Full accounts made up to 31 March 1997
04 Jun 1997 363s Return made up to 26/05/97; no change of members
27 Aug 1996 AA Full accounts made up to 31 March 1996
09 Jun 1996 363s Return made up to 26/05/96; full list of members
11 Apr 1996 MEM/ARTS Memorandum and Articles of Association
11 Apr 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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11 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 1995 88(2)R Ad 29/11/95--------- £ si 15000@1=15000 £ ic 60000/75000
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Request DocumentAd 29/11/95--------- £ si 15000@1=15000 £ ic 60000/75000
08 Sep 1995 AA Full accounts made up to 31 March 1995
30 Aug 1995 288 New secretary appointed
05 Jun 1995 363s Return made up to 26/05/95; no change of members
16 Jun 1994 363s Return made up to 26/05/94; no change of members
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Request DocumentReturn made up to 26/05/94; no change of members
16 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
07 Mar 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
07 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Jun 1993 363s Return made up to 26/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/05/93; full list of members
21 May 1993 288 New director appointed
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Request DocumentNew director appointed
21 May 1993 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
21 May 1993 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