CAPITA IT SERVICES (BSF) LIMITED

Company number 01855936

Date	Type	Description	View / Download
17 Oct 2006	190	Location of debenture register	(1 page)
17 Oct 2006	353	Location of register of members	(1 page)
17 Oct 2006	287	Registered office changed on 17/10/06 from: 11 glaisdale drive east, bilborough, nottingham, nottinghamshire NG8 4GU	(1 page)
17 Oct 2006	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06.05.2021 under section 1088 of the Companies Act 2006	(1 page)
17 Oct 2006	288c	Director's particulars changed	(1 page)
04 Aug 2006	AA	Accounts made up to 30 November 2005	(17 pages)
14 Mar 2006	225	Accounting reference date shortened from 31/12/05 to 30/11/05	(1 page)
07 Feb 2006	225	Accounting reference date shortened from 30/05/06 to 31/12/05	(1 page)
29 Dec 2005	AUD	Auditor's resignation	(1 page)
29 Dec 2005	288a	New director appointed	(2 pages)
20 Dec 2005	395	Particulars of mortgage/charge	(8 pages)
20 Dec 2005	395	Particulars of mortgage/charge	(6 pages)
16 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividend paid 23/11/05	(1 page)
16 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividend paid 02/12/05	(1 page)
16 Dec 2005	288a	New secretary appointed	(2 pages)
16 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	288a	New director appointed
16 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	288b	Secretary resigned	(1 page)
16 Dec 2005	288b	Director resigned	(1 page)
16 Dec 2005	288b	Director resigned	(1 page)
15 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
15 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
15 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)

Previous

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

Next