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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)
16 Oct 1998 88(2)R Ad 09/10/98--------- £ si 51000@1=51000 £ ic 50000/101000
13 Oct 1998 123 Nc inc already adjusted 08/10/98
13 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 1998 288a New director appointed
03 Sep 1998 AA Full accounts made up to 31 March 1998
14 Aug 1998 288b Director resigned
17 Apr 1998 CERTNM Company name changed pmc contract services LIMITED\certificate issued on 20/04/98
12 Feb 1998 363s Return made up to 05/02/98; no change of members
  • 363(287) ‐ Registered office changed on 12/02/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 1997 AA Full accounts made up to 31 March 1997
12 Feb 1997 363s Return made up to 05/02/97; no change of members
29 Oct 1996 AA Full accounts made up to 31 March 1996
28 May 1996 288 Director resigned
11 Apr 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
11 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 1996 MEM/ARTS Memorandum and Articles of Association
21 Feb 1996 363s Return made up to 05/02/96; full list of members
31 Oct 1995 AA Full accounts made up to 31 March 1995
30 Aug 1995 288 New secretary appointed
13 Feb 1995 363s Return made up to 05/02/95; no change of members
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Request DocumentReturn made up to 05/02/95; no change of members
03 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
10 May 1994 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1994 363s Return made up to 05/02/94; no change of members
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Request DocumentReturn made up to 05/02/94; no change of members
11 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
12 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1993 123 Nc inc already adjusted 05/03/93
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Request DocumentNc inc already adjusted 05/03/93