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CAPITA HCH LIMITED

Company number 02384029

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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)
21 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
13 Jun 2000 363s Return made up to 07/05/00; full list of members
21 Jan 2000 AA Full accounts made up to 30 September 1999
10 Jan 2000 288a New director appointed
18 Jun 1999 363s Return made up to 07/05/99; full list of members
21 Jan 1999 AA Full accounts made up to 30 September 1998
09 Oct 1998 288a New director appointed
01 Oct 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
28 Sep 1998 AA Full accounts made up to 31 December 1997
28 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 Jun 1998 363s Return made up to 07/05/98; no change of members
03 Oct 1997 AA Full accounts made up to 31 December 1996
26 Jun 1997 363s Return made up to 07/05/97; full list of members
27 Oct 1996 AA Full accounts made up to 31 December 1995
03 Jul 1996 363s Return made up to 07/05/96; no change of members
14 Jun 1995 AA Accounts for a small company made up to 31 December 1994
17 May 1995 363s Return made up to 07/05/95; no change of members
09 Jan 1995 288 Director resigned
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
09 Jan 1995 288 Director resigned
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jun 1994 AA Accounts for a small company made up to 31 December 1993
20 May 1994 363s Return made up to 07/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/05/94; full list of members