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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)
16 Jul 2003 225 Accounting reference date shortened from 30/05/04 to 30/04/04
21 Jun 2003 MEM/ARTS Memorandum and Articles of Association
10 Jun 2003 123 Nc inc already adjusted 30/05/03
10 Jun 2003 88(2)R Ad 30/05/03--------- £ si 9466847@1=9466847 £ ic 57006000/66472847
10 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Prev auth evoked 30/05/03
10 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2003 225 Accounting reference date shortened from 30/09/03 to 30/05/03
10 Jun 2003 287 Registered office changed on 10/06/03 from: sutton park house 15 carshalton road sutton surrey SM1 4LD
10 Jun 2003 288a New secretary appointed
10 Jun 2003 288b Secretary resigned
10 Jun 2003 288b Director resigned
10 Jun 2003 AA Full accounts made up to 30 September 2002
10 Jun 2003 MEM/ARTS Memorandum and Articles of Association
10 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2003 353 Location of register of members
06 Jun 2003 395 Particulars of mortgage/charge
03 Jun 2003 CERTNM Company name changed securicor information systems li mited\certificate issued on 03/06/03
23 Apr 2003 403a Declaration of satisfaction of mortgage/charge
23 Apr 2003 403a Declaration of satisfaction of mortgage/charge
17 Apr 2003 363a Return made up to 10/04/03; full list of members
20 Jan 2003 288b Director resigned
04 Oct 2002 88(2)R Ad 12/09/02--------- £ si 40000000@1=40000000 £ ic 17006000/57006000
04 Oct 2002 123 Nc inc already adjusted 12/09/02
04 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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