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MITIE DORMANT (NO.1) LIMITED

Company number 05909245

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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)
10 Aug 2007 363a Return made up to 17/08/07; full list of members
23 Jul 2007 88(2)R Ad 16/07/07--------- £ si 2000@1=2000 £ ic 472000/474000
23 Jul 2007 88(2)R Ad 16/07/07--------- £ si 1000@1=1000 £ ic 471000/472000
23 Jul 2007 88(2)R Ad 16/07/07--------- £ si 8000@1=8000 £ ic 463000/471000
08 May 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
19 Apr 2007 88(2)R Ad 30/03/07--------- £ si 10000@1=10000 £ ic 453000/463000
19 Apr 2007 288b Director resigned
03 Mar 2007 288a New director appointed
16 Jan 2007 88(2)R Ad 05/01/07--------- £ si 50000@1=50000 £ ic 403000/453000
02 Jan 2007 288c Director's particulars changed
02 Jan 2007 288c Secretary's particulars changed
05 Dec 2006 88(2)R Ad 24/11/06--------- £ si 50000@1=50000 £ ic 353000/403000
21 Nov 2006 288a New director appointed
09 Nov 2006 288a New director appointed
03 Nov 2006 123 Nc inc already adjusted 23/10/06
02 Nov 2006 123 Nc inc already adjusted 23/10/06
02 Nov 2006 88(2)R Ad 23/10/06--------- £ si 98000@1=98000 £ ic 255000/353000
02 Nov 2006 88(2)R Ad 23/10/06--------- £ si 254999@1=254999 £ ic 1/255000
02 Nov 2006 288a New director appointed
02 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2006 CERTNM Company name changed mitie (47) LIMITED\certificate issued on 27/09/06