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MITIE PROPERTY SERVICES (UK) LIMITED

Company number 02935593

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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)
23 Sep 1999 AA Full accounts made up to 31 March 1999
09 Jun 1999 363a Return made up to 03/06/99; full list of members
09 Jun 1999 288c Director's particulars changed
17 Mar 1999 CERTNM Company name changed turners decorating LIMITED\certificate issued on 18/03/99
07 Oct 1998 288a New director appointed
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Request DocumentNew director appointed
03 Sep 1998 AA Full accounts made up to 31 March 1998
13 Jun 1998 363s Return made up to 03/06/98; no change of members
  • 363(287) ‐ Registered office changed on 13/06/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 1997 AA Full accounts made up to 31 March 1997
10 Jun 1997 363s Return made up to 03/06/97; no change of members
09 Oct 1996 288b Director resigned
09 Oct 1996 288b Director resigned
27 Aug 1996 AA Full accounts made up to 31 March 1996
09 Jun 1996 363s Return made up to 03/06/96; full list of members
11 Apr 1996 MEM/ARTS Memorandum and Articles of Association
11 Apr 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
11 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Sep 1995 AA Full accounts made up to 31 March 1995
30 Aug 1995 288 New secretary appointed
09 Jun 1995 363s Return made up to 03/06/95; full list of members
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Request DocumentReturn made up to 03/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Aug 1994 88(2)R Ad 15/07/94--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 15/07/94--------- £ si 199998@1=199998 £ ic 2/200000
07 Aug 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
07 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions