Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MITIEFM SERVICES LIMITED

Company number 02820560

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Mar 1997 288b Director resigned
09 Oct 1996 CERTNM Company name changed building and property management services LIMITED\certificate issued on 09/10/96
27 Sep 1996 225 Accounting reference date extended from 30/09/96 to 31/12/96
20 Sep 1996 288 Secretary resigned
20 Sep 1996 288 Director resigned
20 Sep 1996 288 Director resigned
20 Sep 1996 288 Director resigned
20 Sep 1996 288 Director resigned
20 Sep 1996 288 Director resigned
20 Sep 1996 288 Director resigned
20 Sep 1996 288 Director resigned
20 Sep 1996 288 New director appointed
20 Sep 1996 288 New secretary appointed
20 Sep 1996 288 New director appointed
20 Sep 1996 288 New director appointed
09 Sep 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
09 Sep 1996 155(6)b Declaration of assistance for shares acquisition
09 Sep 1996 155(6)b Declaration of assistance for shares acquisition
09 Sep 1996 155(6)b Declaration of assistance for shares acquisition
09 Sep 1996 155(6)a Declaration of assistance for shares acquisition
05 Sep 1996 395 Particulars of mortgage/charge
02 Sep 1996 88(3) Particulars of contract relating to shares
02 Sep 1996 88(2)R Ad 22/08/96--------- us$ si 6158@.01=61 us$ ic 0/61
02 Sep 1996 MEM/ARTS Memorandum and Articles of Association
02 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights