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CAPITA SECURE INFORMATION SOLUTIONS LIMITED

Company number 01593831

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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)
04 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2002 AA Full accounts made up to 30 September 2001
25 Jul 2002 395 Particulars of mortgage/charge
11 Jun 2002 288b Director resigned
11 Jun 2002 288a New director appointed
24 Apr 2002 363a Return made up to 10/04/02; full list of members
18 Dec 2001 288c Secretary's particulars changed
18 Jul 2001 AA Full accounts made up to 30 September 2000
01 May 2001 363a Return made up to 10/04/01; full list of members
05 Sep 2000 288b Director resigned
05 Sep 2000 288b Director resigned
05 Sep 2000 288b Director resigned
26 Jun 2000 288a New director appointed
19 Jun 2000 288b Director resigned
16 Jun 2000 AA Full accounts made up to 30 September 1999
07 Jun 2000 288b Director resigned
05 May 2000 288b Director resigned
21 Apr 2000 363a Return made up to 10/04/00; no change of members
20 Mar 2000 288c Director's particulars changed
07 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1999 AA Full accounts made up to 30 September 1998
04 May 1999 363a Return made up to 10/04/99; full list of members
21 Apr 1999 88(2)R Ad 30/09/98--------- £ si 17000000@1=17000000 £ ic 6000/17006000
21 Apr 1999 123 £ nc 101000/25101000 30/09/98
23 Jan 1999 395 Particulars of mortgage/charge