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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)
12 Mar 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
Request DocumentResolutions
12 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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15 Feb 1993 363s Return made up to 05/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/02/93; full list of members
24 Apr 1992 88(2)R Ad 06/04/92--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/04/92--------- £ si 49998@1=49998 £ ic 2/50000
23 Apr 1992 123 Nc inc already adjusted 01/04/92
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Request DocumentNc inc already adjusted 01/04/92
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
Request DocumentResolutions
23 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
23 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 CERTNM Company name changed listband LIMITED\certificate issued on 12/03/92
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Request DocumentCompany name changed listband LIMITED\certificate issued on 12/03/92
09 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1992 287 Registered office changed on 09/03/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/03/92 from: 2 baches street london N1 6UB
06 Mar 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation