MITIE PROPERTY SERVICES (MIDLANDS) LIMITED

Company number 03530430

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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)
28 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2002 288a New director appointed
17 Apr 2002 363a Return made up to 19/03/02; full list of members
10 Apr 2002 288b Secretary resigned
16 Nov 2001 288c Secretary's particulars changed
16 Nov 2001 AA Full accounts made up to 31 March 2001
09 Nov 2001 288a New director appointed
10 Apr 2001 363a Return made up to 19/03/01; 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
20 Apr 2000 363a Return made up to 19/03/00; full list of members
23 Sep 1999 AA Full accounts made up to 31 March 1999
14 Mar 1999 363a Return made up to 19/03/99; full list of members
21 Feb 1999 288a New director appointed
21 Feb 1999 288a New director appointed
12 Feb 1999 288a New director appointed
08 Feb 1999 88(2)R Ad 02/02/98--------- £ si 101998@1=101998 £ ic 81502/183500
08 Feb 1999 88(2)R Ad 02/02/99--------- £ si 81500@1=81500 £ ic 2/81502
08 Feb 1999 123 Nc inc already adjusted 02/02/99
08 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Feb 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Feb 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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08 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association