Companies House does not verify the accuracy of the information filed

Advanced company search

CAPITA (06243477) LIMITED

Company number 06243477

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2008	123	Nc inc already adjusted 18/01/08	View PDF Nc inc already adjusted 18/01/08 - link opens in a new window - 1 page (1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
21 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 49990@.1=4999 £ ic 5001/10000	View PDF Ad 01/08/07--------- £ si 49990@.1=4999 £ ic 5001/10000 - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 83 pages (83 pages)
14 Aug 2007	122	S-div 01/08/07	View PDF S-div 01/08/07 - link opens in a new window - 1 page (1 page)
14 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div allot shares 01/08/07 RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2007	123	Nc inc already adjusted 01/08/07	View PDF Nc inc already adjusted 01/08/07 - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 50000@.1=5000 £ ic 1/5001	View PDF Ad 01/08/07--------- £ si 50000@.1=5000 £ ic 1/5001 - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
07 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
31 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	287	Registered office changed on 31/07/07 from: ship canal house, king street, manchester, M2 4WB	View PDF Registered office changed on 31/07/07 from: ship canal house, king street, manchester, M2 4WB - link opens in a new window - 1 page (1 page)
20 Jun 2007	CERTNM	Company name changed cobco 836 LIMITED\certificate issued on 20/06/07	View PDF Company name changed cobco 836 LIMITED\certificate issued on 20/06/07 - link opens in a new window - 2 pages (2 pages)
10 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?