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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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Request DocumentDirector's particulars changed
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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Request DocumentResolutions
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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Request DocumentReturn made up to 26/01/95; full list of members
15 Mar 1994 224 Accounting reference date notified as 16/03
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Request DocumentAccounting reference date notified as 16/03
10 Mar 1994 88(2)R Ad 01/03/94--------- £ si 115000@1=115000 £ ic 2/115002
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Request DocumentAd 01/03/94--------- £ si 115000@1=115000 £ ic 2/115002
08 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
07 Mar 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 1994 123 £ nc 1000/150000 22/02/94
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Request Document£ nc 1000/150000 22/02/94
03 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1994 287 Registered office changed on 23/02/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 23/02/94 from: 1 mitchell lane bristol BS1 6BU