MITIE AIR CONDITIONING (LONDON) LIMITED

Company number 03573265

Date	Type	Description	View / Download
06 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
15 Aug 2001	288b	Director resigned	(1 page)
15 Jun 2001	363a	Return made up to 01/06/01; full list of members	(7 pages)
05 Apr 2001	288a	New director appointed	(2 pages)
30 Mar 2001	CERTNM	Company name changed mitie air conditioning (south ea st) LTD.\certificate issued on 30/03/01	(2 pages)
03 Jan 2001	AA	Full accounts made up to 31 March 2000	(17 pages)
28 Nov 2000	288b	Director resigned	(1 page)
06 Oct 2000	288a	New director appointed	(2 pages)
19 Jul 2000	288b	Director resigned	(1 page)
28 Jun 2000	363a	Return made up to 01/06/00; full list of members	(13 pages)
10 May 2000	288b	Secretary resigned	(1 page)
10 May 2000	288a	New secretary appointed	(2 pages)
19 Nov 1999	AA	Accounts made up to 31 March 1999	(2 pages)
09 Jul 1999	288a	New director appointed	(3 pages)
25 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
25 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
25 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
25 Jun 1999	288a	New director appointed	(2 pages)
25 Jun 1999	88(2)R	Ad 17/06/99--------- £ si 9000@1=9000 £ ic 30600/39600	(2 pages)
25 Jun 1999	88(2)R	Ad 17/06/99--------- £ si 30598@1=30598 £ ic 2/30600	(2 pages)
09 Jun 1999	363a	Return made up to 01/06/99; full list of members	(8 pages)
09 Jun 1998	288a	New director appointed 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
09 Jun 1998	288a	New secretary appointed 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
09 Jun 1998	225	Accounting reference date shortened from 30/06/99 to 31/03/99 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
03 Jun 1998	288b	Secretary resigned	(1 page)