MITIE LIMITED

Company number 02938041

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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)
09 Oct 2007 123 Nc inc already adjusted 30/09/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
09 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
09 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New director appointed
01 Aug 2007 CERTNM Company name changed mitie facilities management limi ted\certificate issued on 01/08/07
26 Jun 2007 363a Return made up to 01/06/07; full list of members
05 Apr 2007 288b Director resigned
02 Jan 2007 288c Director's particulars changed
02 Jan 2007 288c Secretary's particulars changed
16 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
01 Aug 2006 288b Secretary resigned
01 Aug 2006 288a New secretary appointed
14 Jun 2006 363a Return made up to 01/06/06; full list of members
30 May 2006 288a New director appointed
06 Oct 2005 AA Accounts for a dormant company made up to 31 March 2005
30 Jun 2005 363a Return made up to 13/06/05; full list of members
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
28 Jun 2004 363a Return made up to 13/06/04; full list of members