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CAPITA MORTGAGE ADMINISTRATION LIMITED

Company number 02042968

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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)
15 Aug 1989	AA	Accounts made up to 31 December 1988	View PDF Accounts made up to 31 December 1988 - link opens in a new window - 2 pages (2 pages)
15 Aug 1989	363	Return made up to 07/07/89; full list of members	View PDF Return made up to 07/07/89; full list of members - link opens in a new window - 6 pages (6 pages)
13 Mar 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
09 Feb 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
26 Jan 1989	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
24 Jun 1988	PUC 2	Wd 13/05/88 ad 04/05/88--------- £ si 2@1=2 £ ic 2/4	View PDF Wd 13/05/88 ad 04/05/88--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
19 May 1988	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
19 May 1988	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
19 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
25 Feb 1988	AA	Accounts made up to 31 December 1987	View PDF Accounts made up to 31 December 1987 - link opens in a new window - 2 pages (2 pages)
25 Feb 1988	363	Return made up to 12/02/88; full list of members	View PDF Return made up to 12/02/88; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jan 1988	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
09 Sep 1986	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
01 Aug 1986	CERTINC	Certificate of Incorporation	View PDF Certificate of Incorporation - link opens in a new window - 1 page (1 page)

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