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MITIE INTERIORS LIMITED

Company number 04221384

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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)
18 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
25 Jun 2002 288a New director appointed
17 Jun 2002 288a New director appointed
17 Jun 2002 288a New director appointed
17 Jun 2002 88(2)R Ad 31/05/02--------- £ si 196000@1=196000 £ ic 204000/400000
17 Jun 2002 88(2)R Ad 31/05/02--------- £ si 203999@1=203999 £ ic 1/204000
17 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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17 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2002 123 £ nc 1000/800000 31/05/02
31 May 2002 363a Return made up to 22/05/02; full list of members
10 Apr 2002 288b Secretary resigned
11 Jan 2002 CERTNM Company name changed mitie (fourteen) LIMITED\certificate issued on 11/01/02
16 Nov 2001 288c Secretary's particulars changed
09 Nov 2001 288a New director appointed
20 Jun 2001 288a New secretary appointed
15 Jun 2001 225 Accounting reference date shortened from 31/05/02 to 31/03/02
24 May 2001 288b Secretary resigned
22 May 2001 NEWINC Incorporation