CAPITA SECURE INFORMATION SOLUTIONS LIMITED

Company number 01593831

Date	Type	Description	View / Download
23 Jan 2007	288a	New director appointed	(2 pages)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
14 Sep 2006	CERT15	Certificate of reduction of issued capital	(1 page)
14 Sep 2006	OC138	Reduction of iss capital and minute (oc)	(5 pages)
05 Sep 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
16 Aug 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
16 Aug 2006	122	Nc dec already adjusted 07/08/06	(1 page)
17 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
19 Apr 2006	363a	Return made up to 01/04/06; full list of members	(3 pages)
19 Apr 2006	288c	Director's particulars changed	(1 page)
10 Mar 2006	AUD	Auditor's resignation	(1 page)
16 Jan 2006	288b	Director resigned	(1 page)
16 Jan 2006	288a	New director appointed	(2 pages)
04 Jan 2006	AA	Full accounts made up to 28 February 2005	(24 pages)
04 Oct 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
04 Oct 2005	288b	Director resigned	(1 page)
04 Oct 2005	288a	New director appointed	(2 pages)
04 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
03 Oct 2005	CERTNM	Company name changed vivista LIMITED\certificate issued on 03/10/05	(2 pages)
18 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Apr 2005	363s	Return made up to 01/04/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
11 Mar 2005	287	Registered office changed on 11/03/05 from: marshfield chippenham wiltshire SN14 8SR	(1 page)
11 Mar 2005	288b	Director resigned	(1 page)
11 Mar 2005	288b	Director resigned	(1 page)

Previous

• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12

Next