MITIE PROPERTY SERVICES LIMITED

Company number 06329916

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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)
05 Jun 2008 288a Director appointed mitie administration 1 LIMITED
05 Jun 2008 288a Director appointed mitie administration 2 LIMITED
05 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2008 CERTNM Company name changed mitie (53) LIMITED\certificate issued on 12/02/08
24 Oct 2007 288c Director's particulars changed
15 Aug 2007 288a New secretary appointed
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New director appointed
08 Aug 2007 288b Director resigned
08 Aug 2007 288b Secretary resigned
01 Aug 2007 NEWINC Incorporation