MITIE SECURITY HOLDINGS LIMITED

Company number 05909105

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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)
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
06 Sep 2007 363a Return made up to 17/08/07; full list of members
06 Sep 2007 123 Nc inc already adjusted 24/08/07
06 Sep 2007 88(2)R Ad 24/08/07--------- £ si 9900784@1=9900784 £ ic 1/9900785
06 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2007 288b Director resigned
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New director appointed
18 Aug 2007 288c Director's particulars changed
15 Aug 2007 CERTNM Company name changed mitie (50) LIMITED\certificate issued on 15/08/07
08 May 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
14 Sep 2006 288a New secretary appointed
07 Sep 2006 288b Director resigned
07 Sep 2006 288b Secretary resigned
17 Aug 2006 NEWINC Incorporation