MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED filing history - Find and update company information

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MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED

Company number 00906936

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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 Jul 2000	123	Nc inc already adjusted 29/06/00	View PDF Nc inc already adjusted 29/06/00 - link opens in a new window - 3 pages (3 pages)
18 Jul 2000	88(2)R	Ad 29/06/00--------- £ si 1263500@1	View PDF Ad 29/06/00--------- £ si 1263500@1 - link opens in a new window - 2 pages (2 pages)
18 Jul 2000	88(2)R	Ad 29/06/00--------- £ si 1263500@1	View PDF Ad 29/06/00--------- £ si 1263500@1 - link opens in a new window - 2 pages (2 pages)
18 Jul 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
18 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
18 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Jul 2000	363s	Return made up to 01/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
11 Jul 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2000	CERTNM	Company name changed dalkia energy management LIMITED\certificate issued on 04/01/00	View PDF Company name changed dalkia energy management LIMITED\certificate issued on 04/01/00 - link opens in a new window - 3 pages (3 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 17 pages (17 pages)
15 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Sep 1999	287	Registered office changed on 06/09/99 from: energy house, 33 kingston crescent, portsmouth, PO2 8AD	View PDF Registered office changed on 06/09/99 from: energy house, 33 kingston crescent, portsmouth, PO2 8AD - link opens in a new window - 1 page (1 page)
01 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 1999	363s	Return made up to 01/07/99; full list of members	View PDF Return made up to 01/07/99; full list of members - link opens in a new window - 8 pages (8 pages)
28 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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