CAPULA LIMITED

Company number 00953504

Date	Type	Description	View / Download
16 Aug 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
23 May 2000	363s	Return made up to 02/05/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
01 Feb 2000	CERTNM	Company name changed instem computer systems LIMITED\certificate issued on 01/02/00	(2 pages)
10 Sep 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
04 Jun 1999	363s	Return made up to 02/05/99; no change of members	(6 pages)
21 Sep 1998	AA	Full accounts made up to 2 January 1998	(19 pages)
22 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
11 Jun 1998	288b	Director resigned	(1 page)
11 Jun 1998	288b	Director resigned	(1 page)
26 May 1998	363s	Return made up to 02/05/98; no change of members 363(353) ‐ Location of register of members address 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 Document
13 Feb 1998	395	Particulars of mortgage/charge	(9 pages)
12 Feb 1998	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
12 Feb 1998	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
12 Feb 1998	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
11 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
03 Nov 1997	AA	Full accounts made up to 27 December 1996	(17 pages)
04 Jun 1997	363s	Return made up to 02/05/97; full list of members	(8 pages)
12 Mar 1997	SA	Statement of affairs	(4 pages)
12 Mar 1997	88(2)O	Ad 14/10/96--------- £ si 500000@.01	(2 pages)
13 Feb 1997	88(2)P	Ad 14/10/96--------- £ si 500000@.01=5000 £ ic 96960/101960	(2 pages)
30 Sep 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
04 Jun 1996	363s	Return made up to 02/05/96; no change of members	(6 pages)