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MITIE SHARED SERVICES LIMITED

Company number 01597821

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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 1988 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Aug 1988 123 £ nc 100/1000
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05 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1988 CERTNM Company name changed alfred et simon gnillet LIMITED\certificate issued on 04/07/88
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Request DocumentCompany name changed alfred et simon gnillet LIMITED\certificate issued on 04/07/88
27 Jun 1988 287 Registered office changed on 27/06/88 from: barleys farm, old hill, branches cross, wrington bristol BS18 7SR
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Request DocumentRegistered office changed on 27/06/88 from: barleys farm, old hill, branches cross, wrington bristol BS18 7SR
23 Jun 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
23 Jun 1988 363 Return made up to 15/06/88; full list of members
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Request DocumentReturn made up to 15/06/88; full list of members
12 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1987 363 Return made up to 22/10/87; full list of members
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Request DocumentReturn made up to 22/10/87; full list of members
02 Nov 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
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
19 Nov 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1986 AA Accounts for a dormant company made up to 31 March 1986
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Request DocumentAccounts for a dormant company made up to 31 March 1986
21 Aug 1986 363 Return made up to 14/08/86; full list of members
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Request DocumentReturn made up to 14/08/86; full list of members
16 Nov 1981 MISC Certificate of incorporation