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MITIE OLSCOT LIMITED

Company number SC046617

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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)
27 Aug 1991 363a Return made up to 19/06/91; no change of members
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08 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned
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08 Aug 1991 AA Full accounts made up to 30 September 1990
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27 Jun 1990 363 Return made up to 20/06/90; no change of members
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20 Jun 1990 AA Full accounts made up to 30 September 1989
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16 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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23 Jan 1990 AUD Auditor's resignation
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15 Nov 1989 363 Return made up to 07/09/89; full list of members
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09 Nov 1989 AA Full accounts made up to 30 September 1988
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16 Jun 1988 363 Return made up to 10/06/88; full list of members
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03 May 1988 AA Full accounts made up to 30 September 1987
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03 May 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 May 1988 MISC 88(2)38470X£1 ordinary 030388
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24 Aug 1987 363 Return made up to 19/06/87; full list of members
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24 Aug 1987 AA Full group accounts made up to 30 September 1986
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24 Jun 1987 MISC Purch own shares 38470 x £1 ord
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23 Jun 1987 MISC Purch own shares 5/6/87
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19 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jun 1987 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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15 Jun 1987 363 Return made up to 31/12/86; full list of members
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15 Jun 1987 288 New director appointed
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19 Jun 1986 363 Return made up to 31/12/85; full list of members
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27 Aug 1971 395 Particulars of mortgage/charge