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MITIE PROPERTY SERVICES (LONDON) LIMITED

Company number 00374293

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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)
18 Aug 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Aug 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jun 1995 288 Director resigned
11 Jan 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1994 288 New director appointed
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03 Nov 1994 AA Full accounts made up to 31 March 1994
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07 Jul 1994 288 Director resigned
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19 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
26 Aug 1993 288 New director appointed
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13 Apr 1993 88(2)R Ad 31/03/93--------- £ si 125000@1=125000 £ ic 100000/225000
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Request DocumentAd 31/03/93--------- £ si 125000@1=125000 £ ic 100000/225000
13 Apr 1993 123 Nc inc already adjusted 26/03/93
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Request DocumentNc inc already adjusted 26/03/93
13 Apr 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Feb 1993 CERTNM Company name changed deeds LIMITED\certificate issued on 11/02/93
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Request DocumentCompany name changed deeds LIMITED\certificate issued on 11/02/93
18 Jan 1993 363s Return made up to 31/12/92; full list of members
05 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1992 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
24 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1992 288 New director appointed
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Request DocumentNew director appointed