CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED

Company number 01855353

Date	Type	Description	View / Download
04 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
29 May 2007	395	Particulars of mortgage/charge	(9 pages)
18 Apr 2007	288a	New secretary appointed	(3 pages)
18 Apr 2007	288a	New director appointed	(2 pages)
18 Apr 2007	288a	New director appointed	(2 pages)
18 Apr 2007	288a	New director appointed	(2 pages)
03 Apr 2007	288b	Secretary resigned	(1 page)
03 Apr 2007	288b	Director resigned	(1 page)
03 Apr 2007	288b	Director resigned	(1 page)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(21 pages)
26 Jan 2007	363a	Return made up to 31/12/06; no change of members	(5 pages)
08 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Re renumeration of auds 04/09/06	(1 page)
07 Apr 2006	287	Registered office changed on 07/04/06 from: vertex house, greencourts business park, 333 styal road manchester, grt manchester M22 5TX	(1 page)
17 Feb 2006	363a	Return made up to 31/12/05; full list of members	(6 pages)
14 Dec 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
16 Nov 2005	287	Registered office changed on 16/11/05 from: jessop house, jessop avenue, cheltenham, gloucestershire GL50 3SH	(1 page)
16 Nov 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
07 Nov 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Nov 2005	MAR	Re-registration of Memorandum and Articles	(10 pages)
07 Nov 2005	53	Application for reregistration from PLC to private	(1 page)