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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)
13 Apr 2005 363a Return made up to 18/03/05; full list of members
14 Mar 2005 288c Director's particulars changed
14 Mar 2005 288c Director's particulars changed
29 Nov 2004 88(2)R Ad 01/11/04--------- £ si 599998@1=599998 £ ic 13744773/14344771
12 Oct 2004 88(2)R Ad 14/09/04--------- £ si 10000@1=10000 £ ic 13734773/13744773
30 Sep 2004 SA Statement of affairs
30 Sep 2004 88(2)R Ad 14/09/04--------- £ si 1400002@1=1400002 £ ic 12334771/13734773
30 Sep 2004 88(2)R Ad 14/09/04--------- £ si 12334770@1=12334770 £ ic 1/12334771
30 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2004 123 £ nc 19500000/26000000 14/09/04
30 Sep 2004 123 £ nc 1000/19500000 14/09/04
30 Sep 2004 288a New director appointed
30 Sep 2004 288a New director appointed
30 Sep 2004 288a New director appointed
05 Jul 2004 CERTNM Company name changed mitie (41) LIMITED\certificate issued on 05/07/04
25 Mar 2004 288a New secretary appointed
25 Mar 2004 288a New director appointed
25 Mar 2004 288a New director appointed
18 Mar 2004 288b Secretary resigned
18 Mar 2004 288b Director resigned
18 Mar 2004 NEWINC Incorporation