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MITIE DEEDS LIMITED

Company number 02684353

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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)
24 Feb 2006 363a Return made up to 01/02/06; full list of members
23 Aug 2005 AA Full accounts made up to 31 March 2005
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2005 363a Return made up to 05/02/05; full list of members
19 Oct 2004 AA Full accounts made up to 31 March 2004
27 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 01/07/04
07 Jul 2004 288c Director's particulars changed
07 Apr 2004 287 Registered office changed on 07/04/04 from: 8 monarch court the brooms emersons green bristol BS16 7FH
07 Apr 2004 287 Registered office changed on 07/04/04 from: the stable block barley wood wrington BS40 5SA
01 Mar 2004 363a Return made up to 05/02/04; full list of members
25 Oct 2003 288a New director appointed
24 Oct 2003 288b Director resigned
03 Oct 2003 288b Director resigned
03 Sep 2003 AA Full accounts made up to 31 March 2003
13 Feb 2003 363a Return made up to 05/02/03; full list of members
09 Oct 2002 288b Director resigned
17 Sep 2002 AA Full accounts made up to 31 March 2002
28 Aug 2002 88(2)R Ad 16/08/02--------- £ si 248000@.01=2480 £ ic 501985/504465
28 Aug 2002 88(2)R Ad 16/08/02--------- £ si 548500@.01=5485 £ ic 496500/501985
28 Aug 2002 123 Nc inc already adjusted 16/08/02
28 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Convert & bonus issue 16/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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