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MITIE SECURITY SERVICES LIMITED

Company number 02422711

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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)
08 Nov 1993 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
07 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1993 287 Registered office changed on 03/11/93 from: shakespeare house 168 lavender hill london SW11 5TG
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Request DocumentRegistered office changed on 03/11/93 from: shakespeare house 168 lavender hill london SW11 5TG
03 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
01 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
11 May 1993 AA Full accounts made up to 1 November 1992
10 May 1993 363s Return made up to 04/04/93; full list of members
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Request DocumentReturn made up to 04/04/93; full list of members
12 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Sep 1992 363s Return made up to 14/09/92; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 14/09/92; no change of members
15 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1992 AA Full accounts made up to 3 November 1991
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Request DocumentFull accounts made up to 3 November 1991
21 Apr 1992 363b Return made up to 14/09/91; full list of members
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Request DocumentReturn made up to 14/09/91; full list of members
29 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1991 AA Full accounts made up to 4 November 1990
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Request DocumentFull accounts made up to 4 November 1990
24 May 1991 363a Return made up to 10/04/91; full list of members
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Request DocumentReturn made up to 10/04/91; full list of members
10 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed