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MITIE CLEANING SERVICES LIMITED

Company number 05078003

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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 Jan 2008 88(2)R Ad 17/09/07--------- £ si 1@1=1 £ ic 14344771/14344772
28 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2008 123 £ nc 26000000/26000100 19/09/07
23 Jan 2008 288b Director resigned
23 Oct 2007 288c Director's particulars changed
04 Oct 2007 AA Full accounts made up to 31 March 2007
05 Apr 2007 288b Director resigned
01 Mar 2007 363a Return made up to 01/03/07; full list of members
02 Jan 2007 288c Director's particulars changed
02 Jan 2007 288c Secretary's particulars changed
10 Oct 2006 AA Full accounts made up to 1 April 2006
10 Aug 2006 288a New secretary appointed
10 Aug 2006 288b Secretary resigned
31 May 2006 288a New director appointed
30 May 2006 288a New director appointed
19 Apr 2006 MEM/ARTS Memorandum and Articles of Association
19 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 363a Return made up to 01/03/06; full list of members
23 Aug 2005 AA Full accounts made up to 31 March 2005
26 Jul 2005 288a New director appointed
25 Jul 2005 288c Director's particulars changed
27 Jun 2005 288a New director appointed