MITIE PROPERTY SERVICES LIMITED filing history - Find and update company information - GOV.UK

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MITIE PROPERTY SERVICES LIMITED

Company number 06329916

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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)
05 Jun 2008	288a	Director appointed mitie administration 1 LIMITED	View PDF Director appointed mitie administration 1 LIMITED - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	288a	Director appointed mitie administration 2 LIMITED	View PDF Director appointed mitie administration 2 LIMITED - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 22 pages (22 pages)
12 Feb 2008	CERTNM	Company name changed mitie (53) LIMITED\certificate issued on 12/02/08	View PDF Company name changed mitie (53) LIMITED\certificate issued on 12/02/08 - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
15 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
15 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 11 pages (11 pages)
08 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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