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MITIE CLEANING (MIDLANDS) LIMITED

Company number 02891712

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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)
17 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1996 363s Return made up to 26/01/96; no change of members
16 Feb 1996 363(288) Director's particulars changed
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14 Nov 1995 123 £ nc 150000/175000 06/11/95
14 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Oct 1995 AA Full accounts made up to 18 March 1995
30 Aug 1995 288 New secretary appointed
05 Feb 1995 363s Return made up to 26/01/95; full list of members
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15 Mar 1994 224 Accounting reference date notified as 16/03
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10 Mar 1994 88(2)R Ad 01/03/94--------- £ si 115000@1=115000 £ ic 2/115002
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08 Mar 1994 288 Director resigned
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07 Mar 1994 MA Memorandum and Articles of Association
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07 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Mar 1994 123 £ nc 1000/150000 22/02/94
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03 Mar 1994 288 New director appointed
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03 Mar 1994 288 New director appointed
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03 Mar 1994 288 New director appointed
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03 Mar 1994 288 New director appointed
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02 Mar 1994 MA Memorandum and Articles of Association
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23 Feb 1994 288 Director resigned;new director appointed
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23 Feb 1994 288 Secretary resigned;new secretary appointed
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23 Feb 1994 287 Registered office changed on 23/02/94 from: 1 mitchell lane bristol BS1 6BU
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