MITIE ACCESS SYSTEMS LIMITED

Company number 03280546

Date	Type	Description	View / Download
26 Nov 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
27 Oct 1997	88(2)R	Ad 20/10/97--------- £ si 100000@1=100000 £ ic 2545000/2645000	(2 pages)
22 Oct 1997	88(2)R	Ad 08/10/97--------- £ si 200000@1=200000 £ ic 2345000/2545000	(2 pages)
22 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
22 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Oct 1997	123	£ nc 2500000/3000000 08/10/97	(1 page)
22 Oct 1997	88(2)R	Ad 07/10/97--------- £ si 385000@1=385000 £ ic 1960000/2345000	(4 pages)
01 Oct 1997	288a	New director appointed	(2 pages)
23 Jul 1997	88(2)R	Ad 16/07/97--------- £ si 120000@1=120000 £ ic 1840000/1960000	(2 pages)
15 Apr 1997	288a	New director appointed	(3 pages)
12 Feb 1997	288a	New secretary appointed	(2 pages)
07 Feb 1997	395	Particulars of mortgage/charge	(7 pages)
02 Feb 1997	88(2)R	Ad 21/01/97--------- £ si 1839998@1=1839998 £ ic 2/1840000	(4 pages)
02 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
02 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
02 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
02 Feb 1997	123	£ nc 1000/2500000 21/01/97	(1 page)
02 Feb 1997	288b	Director resigned	(1 page)
02 Feb 1997	288a	New director appointed	(2 pages)
02 Feb 1997	288a	New director appointed	(2 pages)
02 Feb 1997	288a	New director appointed	(2 pages)
02 Feb 1997	288a	New director appointed	(3 pages)
28 Jan 1997	225	Accounting reference date shortened from 30/11/97 to 31/03/97	(1 page)