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CAPITA IT SERVICES (BSF) LIMITED

Company number 01855936

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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)
07 Nov 2001 288b Director resigned
15 Oct 2001 AA Accounts made up to 31 May 2001
11 Oct 2001 363s Return made up to 03/10/01; full list of members
08 Aug 2001 288a New director appointed
27 Jul 2001 AA Accounts made up to 31 May 2000
26 Jun 2001 288a New secretary appointed
14 Jun 2001 288b Secretary resigned;director resigned
01 May 2001 288b Director resigned
02 Apr 2001 225 Accounting reference date shortened from 31/05/00 to 30/05/00
27 Mar 2001 288a New director appointed
20 Mar 2001 288b Secretary resigned;director resigned
20 Mar 2001 288a New secretary appointed
05 Mar 2001 288a New director appointed
22 Feb 2001 288b Director resigned
21 Feb 2001 288b Director resigned
09 Jan 2001 395 Particulars of mortgage/charge
04 Jan 2001 288b Director resigned
15 Dec 2000 363s Return made up to 03/10/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 Dec 2000 288a New director appointed
12 Dec 2000 288a New director appointed
12 Dec 2000 288a New director appointed
12 Dec 2000 288a New director appointed
10 Jul 2000 288a New director appointed
05 Jun 2000 CERTNM Company name changed data base (nottingham) LIMITED(t he)\certificate issued on 06/06/00
10 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association