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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)
19 May 1999 288a New director appointed
12 Mar 1999 288c Director's particulars changed
30 Oct 1998 CERTNM Company name changed corrall-montenay LIMITED\certificate issued on 30/10/98
27 Oct 1998 288a New director appointed
09 Oct 1998 288b Director resigned
03 Sep 1998 AA Full accounts made up to 31 December 1997
17 Jul 1998 363s Return made up to 01/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 1998 288a New director appointed
13 Jan 1998 288a New director appointed
11 Jan 1998 288b Director resigned
11 Jan 1998 288a New director appointed
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Request DocumentNew director appointed
11 Jan 1998 288b Director resigned
11 Jan 1998 288b Director resigned
18 Dec 1997 AA Full group accounts made up to 31 March 1997
27 Aug 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
28 Jul 1997 363s Return made up to 01/07/97; full list of members
  • 363(287) ‐ Registered office changed on 28/07/97
25 Jul 1997 395 Particulars of mortgage/charge
25 Jul 1997 395 Particulars of mortgage/charge
25 Jul 1997 MEM/ARTS Memorandum and Articles of Association
25 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1997 288b Director resigned
16 Jan 1997 AA Full group accounts made up to 31 March 1996
30 Jul 1996 363s Return made up to 01/07/96; full list of members
17 Jan 1996 AA Full group accounts made up to 31 March 1995