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MITIE ENGINEERING SERVICES (SWANSEA) LIMITED

Company number 03893940

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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)
31 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2000	88(2)R	Ad 19/07/00--------- £ si 40799@1=40799 £ ic 13601/54400	View PDF Ad 19/07/00--------- £ si 40799@1=40799 £ ic 13601/54400 - link opens in a new window - 2 pages (2 pages)
31 Jul 2000	88(2)R	Ad 19/07/00--------- £ si 6800@1=6800 £ ic 6801/13601	View PDF Ad 19/07/00--------- £ si 6800@1=6800 £ ic 6801/13601 - link opens in a new window - 2 pages (2 pages)
31 Jul 2000	88(2)R	Ad 19/07/00--------- £ si 6800@1=6800 £ ic 1/6801	View PDF Ad 19/07/00--------- £ si 6800@1=6800 £ ic 1/6801 - link opens in a new window - 2 pages (2 pages)
31 Jul 2000	123	Nc inc already adjusted 19/07/00	View PDF Nc inc already adjusted 19/07/00 - link opens in a new window - 3 pages (3 pages)
31 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 DocumentResolutions
31 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
31 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
31 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
31 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
10 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2000	CERTNM	Company name changed mitie (two) LTD\certificate issued on 07/03/00	View PDF Company name changed mitie (two) LTD\certificate issued on 07/03/00 - link opens in a new window - 2 pages (2 pages)
07 Jan 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	View PDF Accounting reference date extended from 31/12/00 to 31/03/01 - link opens in a new window - 1 page (1 page)
07 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Dec 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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