MITIE PROPERTY SERVICES (FORRES) LTD.

Company number SC047767

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Oct 2003 288b Director resigned
29 Aug 2003 AA Full accounts made up to 31 March 2003
24 Jun 2003 287 Registered office changed on 24/06/03 from: dovehill farm 180 riverford road glasgow G43 2DE
06 Jan 2003 363a Return made up to 31/12/02; full list of members
09 Dec 2002 AA Full accounts made up to 31 March 2002
09 Apr 2002 288b Secretary resigned
09 Jan 2002 363a Return made up to 31/12/01; full list of members
20 Nov 2001 288c Secretary's particulars changed
14 Nov 2001 AA Full accounts made up to 31 March 2001
13 Nov 2001 288a New director appointed
16 Jan 2001 363a Return made up to 31/12/00; change of members
11 Jan 2001 288c Director's particulars changed
29 Dec 2000 AA Full accounts made up to 31 March 2000
08 May 2000 288a New secretary appointed
08 May 2000 288b Secretary resigned
14 Feb 2000 88(2)R Ad 10/02/00--------- £ si 25000@1=25000 £ ic 75000/100000
07 Feb 2000 363a Return made up to 31/12/99; full list of members
10 Jan 2000 CERTNM Company name changed mitie property services (scotlan d) LTD.\certificate issued on 11/01/00
05 Oct 1999 AA Full accounts made up to 31 March 1999
15 Feb 1999 MEM/ARTS Memorandum and Articles of Association
15 Feb 1999 88(2)R Ad 05/02/99--------- £ si 2000@1=2000 £ ic 73000/75000
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