MITIE PROPERTY SERVICES (FORRES) LTD.

Company number SC047767

Date	Type	Description	View / Download
25 Oct 2003	288b	Director resigned	(1 page)
29 Aug 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
24 Jun 2003	287	Registered office changed on 24/06/03 from: dovehill farm 180 riverford road glasgow G43 2DE	(1 page)
06 Jan 2003	363a	Return made up to 31/12/02; full list of members	(6 pages)
09 Dec 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
09 Apr 2002	288b	Secretary resigned	(1 page)
09 Jan 2002	363a	Return made up to 31/12/01; full list of members	(7 pages)
20 Nov 2001	288c	Secretary's particulars changed	(1 page)
14 Nov 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
13 Nov 2001	288a	New director appointed	(3 pages)
16 Jan 2001	363a	Return made up to 31/12/00; change of members	(6 pages)
11 Jan 2001	288c	Director's particulars changed	(1 page)
29 Dec 2000	AA	Full accounts made up to 31 March 2000	(17 pages)
08 May 2000	288a	New secretary appointed	(2 pages)
08 May 2000	288b	Secretary resigned	(1 page)
14 Feb 2000	88(2)R	Ad 10/02/00--------- £ si 25000@1=25000 £ ic 75000/100000	(2 pages)
07 Feb 2000	363a	Return made up to 31/12/99; full list of members	(10 pages)
10 Jan 2000	CERTNM	Company name changed mitie property services (scotlan d) LTD.\certificate issued on 11/01/00	(2 pages)
05 Oct 1999	AA	Full accounts made up to 31 March 1999	(18 pages)
15 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Feb 1999	88(2)R	Ad 05/02/99--------- £ si 2000@1=2000 £ ic 73000/75000	(2 pages)
15 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)