MITIE PROPERTY SERVICES (FORRES) LTD.

Company number SC047767

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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)
15 Feb 1999 123 £ nc 100000/200000 29/01/99
05 Jan 1999 363a Return made up to 31/12/98; full list of members
07 Sep 1998 AA Full accounts made up to 31 March 1998
17 Apr 1998 CERTNM Company name changed mitie painting & maintenance ser vices (north) LTD.\certificate issued on 20/04/98
12 Jan 1998 363s Return made up to 31/12/97; no change of members
10 Dec 1997 AA Full accounts made up to 31 March 1997
19 Jan 1997 363s Return made up to 31/12/96; no change of members
31 Oct 1996 AA Full accounts made up to 31 March 1996
09 Apr 1996 MEM/ARTS Memorandum and Articles of Association
09 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Feb 1996 363s Return made up to 31/12/95; full list of members
07 Feb 1996 88(2)R Ad 30/12/95--------- £ si 5000@1=5000 £ ic 68000/73000
30 Oct 1995 AA Full accounts made up to 31 March 1995
29 Aug 1995 288 New secretary appointed
13 Mar 1995 88(2)R Ad 01/03/95--------- £ si 66000@1=66000 £ ic 2000/68000
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08 Mar 1995 MEM/ARTS Memorandum and Articles of Association
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08 Mar 1995 123 Nc inc already adjusted 01/03/95
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08 Mar 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jan 1995 288 Director resigned
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19 Jan 1995 288 Director resigned
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19 Jan 1995 288 Director resigned
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