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MITIE SECURITY LIMITED

Company number 01013210

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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)
07 Jun 1991 363a Return made up to 10/04/91; change of members
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Request DocumentReturn made up to 10/04/91; change of members
10 May 1991 395 Particulars of mortgage/charge
14 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned
14 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Mar 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
29 Nov 1990 AA Full accounts made up to 5 November 1989
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Request DocumentFull accounts made up to 5 November 1989
09 Oct 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
07 Sep 1990 CERTNM Company name changed consolidated safeguards LIMITED\certificate issued on 10/09/90
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Request DocumentCompany name changed consolidated safeguards LIMITED\certificate issued on 10/09/90
07 Sep 1990 CERTNM Company name changed\certificate issued on 07/09/90
09 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Mar 1990 AA Full accounts made up to 6 November 1988
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Request DocumentFull accounts made up to 6 November 1988
07 Feb 1990 395 Particulars of mortgage/charge
18 Jul 1989 363 Return made up to 04/04/89; full list of members
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Request DocumentReturn made up to 04/04/89; full list of members
12 Oct 1988 AA Full accounts made up to 25 October 1987
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Request DocumentFull accounts made up to 25 October 1987
08 Jun 1988 363 Return made up to 05/04/88; full list of members
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Request DocumentReturn made up to 05/04/88; full list of members
14 Apr 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Nov 1987 287 Registered office changed on 12/11/87 from: 18 old town clapham london SW4 0JY
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Request DocumentRegistered office changed on 12/11/87 from: 18 old town clapham london SW4 0JY
20 Aug 1987 AA Full accounts made up to 26 October 1986
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Request DocumentFull accounts made up to 26 October 1986
13 May 1987 363 Return made up to 31/03/87; full list of members
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Request DocumentReturn made up to 31/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Nov 1986 AA Full accounts made up to 27 October 1985
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Request DocumentFull accounts made up to 27 October 1985
25 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1986 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1986 363 Return made up to 31/03/86; full list of members
12 Jul 1986 225(2) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10