MITIE HYDROCAT LIMITED filing history - Find and update company information - GOV.UK

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MITIE HYDROCAT LIMITED

Company number 03530337

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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)
07 Feb 2000	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 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
07 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 1999	AA	Accounts made up to 31 March 1999	View PDF Accounts made up to 31 March 1999 - link opens in a new window - 2 pages (2 pages)
20 Oct 1999	CERTNM	Company name changed mitie roofing (scotland) LIMITED\certificate issued on 21/10/99	View PDF Company name changed mitie roofing (scotland) LIMITED\certificate issued on 21/10/99 - link opens in a new window - 2 pages (2 pages)
14 Mar 1999	363a	Return made up to 18/03/99; full list of members	View PDF Return made up to 18/03/99; full list of members - link opens in a new window - 8 pages (8 pages)
09 Sep 1998	CERTNM	Company name changed printavon LIMITED\certificate issued on 10/09/98	View PDF Company name changed printavon LIMITED\certificate issued on 10/09/98 - link opens in a new window - 2 pages (2 pages)
13 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 May 1998	287	Registered office changed on 13/05/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 13/05/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
18 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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