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MITIE SECURITY (SOUTH WEST) LIMITED

Company number 05077923

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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)
30 May 2006 288a New director appointed
28 Mar 2006 363a Return made up to 01/03/06; full list of members
23 Aug 2005 AA Full accounts made up to 31 March 2005
13 Apr 2005 363a Return made up to 18/03/05; full list of members
29 Nov 2004 288c Director's particulars changed
11 Oct 2004 123 Nc inc already adjusted 14/09/04
11 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2004 88(2)R Ad 14/09/04--------- £ si 156800@1=156800 £ ic 163200/320000
29 Sep 2004 88(2)R Ad 14/09/04--------- £ si 163199@1=163199 £ ic 1/163200
29 Sep 2004 123 Nc inc already adjusted 14/09/04
29 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
02 Jun 2004 CERTNM Company name changed mitie (40) LIMITED\certificate issued on 02/06/04
25 Mar 2004 288a New secretary appointed
25 Mar 2004 288a New director appointed