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CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED

Company number 05578870

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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)
07 Dec 2006 288a New director appointed
07 Dec 2006 288a New director appointed
29 Sep 2006 363a Return made up to 29/09/06; full list of members
30 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2006 88(2)R Ad 20/02/06--------- £ si 19999998@1=19999998 £ ic 2/20000000
21 Mar 2006 123 Nc inc already adjusted 20/02/06
21 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2005 288a New director appointed
06 Nov 2005 288a New director appointed
06 Nov 2005 288a New director appointed
06 Nov 2005 288a New director appointed
04 Nov 2005 288a New director appointed
04 Nov 2005 288a New director appointed
19 Oct 2005 CERTNM Company name changed capita sip services LIMITED\certificate issued on 19/10/05
29 Sep 2005 NEWINC Incorporation