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MITIE ENGINEERING SERVICES (SWANSEA) LIMITED

Company number 03893940

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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)
11 Jun 2003 288a New director appointed
20 Dec 2002 363a Return made up to 14/12/02; full list of members
16 Sep 2002 AA Full accounts made up to 31 March 2002
06 Aug 2002 88(2)R Ad 29/07/02--------- £ si 9600@.01=96 £ ic 55104/55200
25 Jul 2002 88(2)R Ad 05/07/02--------- £ si 40800@.01=408 £ ic 54696/55104
25 Jul 2002 88(2)R Ad 05/07/02--------- £ si 13600@.01=136 £ ic 54560/54696
25 Jul 2002 88(2)R Ad 05/07/02--------- £ si 16000@.01=160 £ ic 54400/54560
25 Jul 2002 123 Nc inc already adjusted 05/07/02
25 Jul 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Re cap 54400 05/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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25 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
25 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2002 288a New director appointed
10 Apr 2002 288b Secretary resigned
07 Jan 2002 288b Director resigned
20 Dec 2001 363a Return made up to 14/12/01; full list of members
16 Nov 2001 288c Secretary's particulars changed
09 Nov 2001 288a New director appointed
28 Oct 2001 AA Full accounts made up to 31 March 2001
05 Apr 2001 288b Director resigned
21 Dec 2000 363a Return made up to 14/12/00; full list of members
09 Nov 2000 CERTNM Company name changed mitie engineering services (swan sea) LTD\certificate issued on 10/11/00
31 Jul 2000 288a New director appointed