MITIE BUSINESS SERVICES LIMITED

Company number 03787709

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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)
02 Apr 2001 88(2)R Ad 23/03/01--------- £ si 5000@1=5000 £ ic 315000/320000
03 Jan 2001 AA Full accounts made up to 31 March 2000
09 Nov 2000 CERTNM Company name changed mitie business services LTD.\certificate issued on 10/11/00
26 Jun 2000 363a Return made up to 11/06/00; full list of members
10 May 2000 288b Secretary resigned
10 May 2000 288a New secretary appointed
24 Jan 2000 88(2)R Ad 29/12/99--------- £ si 30000@1=30000 £ ic 285000/315000
07 Jan 2000 288a New director appointed
10 Dec 1999 225 Accounting reference date shortened from 30/06/00 to 31/03/00
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New director appointed
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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10 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Dec 1999 288a New director appointed
10 Dec 1999 88(2)R Ad 01/12/99--------- £ si 30000@1=30000 £ ic 255000/285000
10 Dec 1999 88(2)R Ad 01/12/99--------- £ si 254998@1=254998 £ ic 2/255000
10 Dec 1999 123 £ nc 250000/500000 01/12/99
01 Nov 1999 CERTNM Company name changed mitie managed office solutions l td.\certificate issued on 02/11/99
21 Jul 1999 288a New secretary appointed
15 Jun 1999 288b Secretary resigned
11 Jun 1999 NEWINC Incorporation