CAPITA IB SOLUTIONS (UK) LIMITED

Company number 01884656

Date	Type	Description	View / Download
03 Aug 1997	288a	New secretary appointed	(2 pages)
15 Jan 1997	AA	Full accounts made up to 31 January 1996	(15 pages)
23 Sep 1996	363s	Return made up to 31/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(6 pages)
27 Sep 1995	AA	Full accounts made up to 31 January 1995	(15 pages)
27 Sep 1995	88(2)R	Ad 31/01/95--------- £ si 1000@1	(2 pages)
27 Sep 1995	363s	Return made up to 31/07/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
21 Sep 1994	363s	Return made up to 31/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	AA	Full accounts made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1993	AA	Full accounts made up to 31 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1993	363s	Return made up to 31/07/93; no change of members 363(288) ‐ Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1993	363a	Return made up to 31/07/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1993	AA	Full accounts made up to 31 January 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1993	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Jan 1993	287	Registered office changed on 26/01/93 from: wiltron house, rutherford close, stevenage, hertfordshire SG1 2EF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1993	88(2)R	Ad 31/01/92--------- £ si 250000@1	(2 pages)
26 Jan 1993	123	Nc inc already adjusted 31/01/92	(1 page)
26 Jan 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jan 1993	363b	Return made up to 31/07/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1993	287	Registered office changed on 19/01/93 from: 1ST floor, sheffield house, gates way stevenage, hertfordshire SG1 3HG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1992	AA	Accounts for a small company made up to 31 January 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1991	AA	Full group accounts made up to 31 January 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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