MITIE AIR CONDITIONING (WALES) LIMITED

Company number 03528302

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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 Nov 2001 288a New director appointed
15 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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15 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2001 363a Return made up to 16/03/01; full list of members
03 Jan 2001 AA Full accounts made up to 31 March 2000
10 May 2000 288b Secretary resigned
10 May 2000 288a New secretary appointed
03 Apr 2000 363a Return made up to 16/03/00; full list of members
24 Sep 1999 AA Full accounts made up to 31 March 1999
14 Mar 1999 363a Return made up to 16/03/99; full list of members
02 Mar 1999 288b Director resigned
29 Sep 1998 288c Director's particulars changed
18 Jun 1998 288a New director appointed
29 May 1998 288a New director appointed
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29 May 1998 288a New director appointed
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29 May 1998 88(2)R Ad 07/05/98--------- £ si 21900@1=21900 £ ic 2/21902
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29 May 1998 MEM/ARTS Memorandum and Articles of Association
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29 May 1998 123 Nc inc already adjusted 07/05/98
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29 May 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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29 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 May 1998 288a New director appointed
23 Apr 1998 CERTNM Company name changed simpleinfo LIMITED\certificate issued on 24/04/98
15 Apr 1998 288a New secretary appointed
15 Apr 1998 288a New director appointed