MITIE SECURITY HOLDINGS LIMITED

Company number 05909105

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Sep 2008 363a Return made up to 17/08/08; full list of members
02 Sep 2008 288b Appointment terminated director christopher tweedy
25 Jul 2008 AA Full accounts made up to 31 March 2008
04 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 01/10/07
30 Oct 2007 88(2)R Ad 04/10/07--------- £ si 3050000@.01=30500 £ ic 11121496/11151996
30 Oct 2007 123 Nc inc already adjusted 04/10/07
30 Oct 2007 123 Nc inc already adjusted 04/10/07
30 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
30 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
30 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
30 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2007 288c Director's particulars changed
04 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
04 Oct 2007 88(2)R Ad 25/09/07--------- £ si 99216@1=99216 £ ic 11022280/11121496
04 Oct 2007 88(2)R Ad 21/09/07--------- £ si 1121495@1=1121495 £ ic 9900785/11022280
19 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
06 Sep 2007 363a Return made up to 17/08/07; full list of members
06 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2007 123 Nc inc already adjusted 24/08/07