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MITIE ENGINEERING SERVICES LIMITED

Company number 02049476

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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 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1990 AA Full accounts made up to 31 March 1990
24 Oct 1990 363a Return made up to 04/10/90; no change of members
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Request DocumentReturn made up to 04/10/90; no change of members
21 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
21 May 1990 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1989 AA Full accounts made up to 31 March 1989
24 Oct 1989 363 Return made up to 06/10/89; full list of members
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Request DocumentReturn made up to 06/10/89; full list of members
14 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1988 363 Return made up to 08/12/88; full list of members
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Request DocumentReturn made up to 08/12/88; full list of members
23 Dec 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
13 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1988 287 Registered office changed on 14/03/88 from: novers house novers hill bristol BS35 5QY
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Request DocumentRegistered office changed on 14/03/88 from: novers house novers hill bristol BS35 5QY
14 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1988 AA Accounts made up to 30 March 1987
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Request DocumentAccounts made up to 30 March 1987
16 Feb 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Nov 1987 363 Return made up to 11/11/87; full list of members
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Request DocumentReturn made up to 11/11/87; full list of members
11 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1987 MEM/ARTS Memorandum and Articles of Association