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MITIE DORMANT (NO.2) LIMITED

Company number 04404561

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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)
10 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2003 88(2)R Ad 18/12/02--------- £ si 155200@1=155200 £ ic 764800/920000
08 Jan 2003 88(2)R Ad 18/12/02--------- £ si 900@1=900 £ ic 763900/764800
08 Jan 2003 88(2)R Ad 18/12/02--------- £ si 48900@1=48900 £ ic 715000/763900
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
03 Dec 2002 288a New director appointed
03 Dec 2002 288a New director appointed
03 Dec 2002 288a New director appointed
03 Dec 2002 288a New director appointed
03 Dec 2002 288a New director appointed
03 Dec 2002 88(2)R Ad 01/11/02--------- £ si 364999@1=364999 £ ic 350001/715000
03 Dec 2002 88(2)R Ad 01/11/02--------- £ si 350000@1=350000 £ ic 1/350001
03 Dec 2002 123 Nc inc already adjusted 01/11/02
03 Dec 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.
Request DocumentResolutions
03 Dec 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.
Request DocumentResolutions
03 Dec 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
03 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
03 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2002 CERTNM Company name changed mitie (twenty one) LIMITED\certificate issued on 27/09/02
03 Apr 2002 288a New director appointed
03 Apr 2002 288a New director appointed
03 Apr 2002 288a New secretary appointed