MITIE DOCUMENT SOLUTIONS LIMITED

Company number 05228364

Date	Type	Description	View / Download
21 Oct 2005	363a	Return made up to 10/09/05; full list of members	(8 pages)
06 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2005	(4 pages)
03 Jun 2005	123	Nc inc already adjusted 04/05/05	(2 pages)
03 Jun 2005	123	Nc inc already adjusted 04/05/05	(2 pages)
16 May 2005	88(2)R	Ad 04/05/05--------- £ si 66000@1=66000 £ ic 134000/200000	(2 pages)
16 May 2005	88(2)R	Ad 04/05/05--------- £ si 133999@1=133999 £ ic 1/134000	(2 pages)
16 May 2005	288a	New director appointed	(2 pages)
16 May 2005	288a	New director appointed	(3 pages)
16 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
01 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Mar 2005	CERTNM	Company name changed mitie (45) LIMITED\certificate issued on 09/03/05	(2 pages)
22 Oct 2004	225	Accounting reference date shortened from 30/09/05 to 31/03/05	(1 page)
29 Sep 2004	288a	New director appointed	(7 pages)
24 Sep 2004	288a	New director appointed	(6 pages)
17 Sep 2004	288a	New secretary appointed	(2 pages)
10 Sep 2004	288b	Secretary resigned	(1 page)
10 Sep 2004	288b	Director resigned	(1 page)
10 Sep 2004	NEWINC	Incorporation	(17 pages)