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CAPITA (02549055) LIMITED

Company number 02549055

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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)
26 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1991 287 Registered office changed on 09/09/91 from: the sims cenyre, houghton regis upper school parkside drive, houghton regis dunstable beds LU5 5PY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/09/91 from: the sims cenyre, houghton regis upper school parkside drive, houghton regis dunstable beds LU5 5PY
20 Aug 1991 CERTNM Company name changed sims estates LIMITED\certificate issued on 20/08/91
13 Jun 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
07 Feb 1991 287 Registered office changed on 07/02/91 from: the sims centre, houghton regis upper school parkside drive houghton regis, dunstable bedfordshire. LU5 5PY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/02/91 from: the sims centre, houghton regis upper school parkside drive houghton regis, dunstable bedfordshire. LU5 5PY
07 Feb 1991 224 Accounting reference date notified as 31/03
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 31/03
22 Jan 1991 88(2)R Ad 05/11/90--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/11/90--------- £ si 98@1=98 £ ic 2/100
02 Jan 1991 287 Registered office changed on 02/01/91 from: 31 corsham street london N1 6DR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/01/91 from: 31 corsham street london N1 6DR
02 Jan 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1990 CERTNM Company name changed laragrange LIMITED\certificate issued on 22/11/90
16 Oct 1990 NEWINC Incorporation