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MITIE INDUSTRIAL CLEANING (NORTH) LIMITED

Company number 04655075

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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 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New director appointed
07 Apr 2003 CERTNM Company name changed mitie (27) LIMITED\certificate issued on 07/04/03
19 Feb 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
10 Feb 2003 288a New secretary appointed
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New director appointed
04 Feb 2003 288b Secretary resigned
04 Feb 2003 288b Director resigned
03 Feb 2003 NEWINC Incorporation