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Company Name: MITIE SERVICES RETAIL LIMITED

Company Type:

Limited Company

Company No:

04655077

Company Address:

MITIE SERVICES RETAIL LIMITED
8 Monarch Court
The Brooms
Emersons Green
BRISTOL
BS16 7FH


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MITIE SERVICES RETAIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office01/10/2005287
Notice of wind up09/11/1996F14
Re-registration of a company from limited to unlimited09/06/2000CERT3
225 - Change of Accounting Referenc13/03/2004225
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
COCOMP - Order to wind up30/07/1996COCOMP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Notice of leave granted in relation to a disqualification order23/12/1995DO3
BUSADDCH - Business address changed29/03/2002BUSADDCH
Vary share rights/names - special resolution13/11/1999SRES12
4.20 - Statement of company's affairs18/05/19984.20
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Allotment of securities - special resolution07/10/2001SRES10
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
EEIG6 - Statement of name11/08/1998EEIG6
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
Resolution to re-register - extraordinary resolution26/02/1994ERES02
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
RES03 - Exempt from appointment of auditor19/09/1998RES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
1.1 - Report of meeting approving voluntary arran10/04/19941.1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
EEIG2 - Statement of name11/12/2002EEIG2
RESO4 - Increase in nominal capital30/05/2006RESO4
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
694(4)(b) - Statement of name13/08/2001694(4)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
1.1 - Report of meeting approving voluntary arran22/03/19941.1
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
12 - Declaration on application for registration31/03/200512
L64.01HC - Early dissolution request29/11/2001L64.01HC
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Notice of increase in nominal capital22/04/2003123
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
Purchase own shares - ordinary resolution19/11/1993ORES08
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Redemption of shares09/03/2001RES16
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
RES14 - Capital/bonus issue27/02/2002RES14
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Allotment of securities - extraordinary resolution26/10/2003ERES10
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
2.21 - Statement of Administrator's proposals08/10/20032.21
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Decrease in nominal capital24/09/2004RESO5
MISC - Miscellaneous document01/11/2001MISC
3.4 - Certificate of constitution of creditors27/09/19963.4
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Purchase own shares - written resolution22/08/1993WRES08