CAPITA (02549055) LIMITED

Company number 02549055

Date	Type	Description	View / Download
31 Oct 1996	AA	Accounts made up to 31 December 1995	(13 pages)
18 Oct 1996	288b	Secretary resigned	(1 page)
18 Oct 1996	288b	Director resigned	(1 page)
18 Oct 1996	288a	New secretary appointed	(2 pages)
09 Jan 1996	363s	Return made up to 03/01/96; no change of members	(4 pages)
08 Dec 1995	288	Director resigned	(2 pages)
24 Nov 1995	AA	Accounts made up to 31 December 1994	(14 pages)
13 Jan 1995	363s	Return made up to 03/01/95; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
22 Jul 1994	225(1)	Accounting reference date shortened from 31/03 to 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 Document
22 Jul 1994	287	Registered office changed on 22/07/94 from: the sims centre abbots road,priory business park cardington bedfordshire MK4 3SG 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
22 Jul 1994	288	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 Document
22 Jul 1994	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 Document
19 Jul 1994	403a	Declaration of satisfaction of mortgage/charge 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
05 Jul 1994	MEM/ARTS	Memorandum and Articles of Association 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
05 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
20 Jun 1994	AA	Accounts made up to 31 March 1994 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
07 Feb 1994	AA	Accounts made up to 31 March 1993 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
07 Feb 1994	363s	Return made up to 18/01/94; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
05 Feb 1993	363s	Return made up to 18/01/93; full list of members	(6 pages)
18 Nov 1992	AA	Accounts made up to 31 March 1992	(12 pages)
30 Apr 1992	363a	Return made up to 02/04/92; no change of members	(6 pages)
03 Mar 1992	363b	Return made up to 18/01/92; no change of members	(6 pages)
03 Mar 1992	363b	Return made up to 16/10/91; 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 Document
27 Sep 1991	395	Particulars of mortgage/charge 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