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CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

Company number 02018542

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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)
10 Apr 2001 88(2)R Ad 21/12/00--------- £ si 317578@1
07 Mar 2001 363s Return made up to 03/03/01; full list of members
06 Feb 2001 CERTNM Company name changed capita property services LIMITED\certificate issued on 06/02/01
31 Aug 2000 AA Full accounts made up to 31 December 1999
20 Jun 2000 288b Director resigned
08 May 2000 288b Director resigned
04 Apr 2000 363s Return made up to 03/03/00; full list of members
31 Mar 2000 288a New director appointed
31 Mar 2000 288a New director appointed
31 Mar 2000 288a New director appointed
31 Mar 2000 288a New director appointed
31 Mar 2000 288a New director appointed
30 Dec 1999 288a New director appointed
12 Aug 1999 88(2)R Ad 31/12/98--------- £ si 231216@1
13 Jul 1999 288a New director appointed
09 Jul 1999 AA Full accounts made up to 31 December 1998
28 Jun 1999 288b Director resigned
29 Apr 1999 403a Declaration of satisfaction of mortgage/charge
10 Mar 1999 363s Return made up to 03/03/99; full list of members
18 Feb 1999 395 Particulars of mortgage/charge
15 Feb 1999 288b Director resigned
15 Jan 1999 123 £ nc 1300000/1600000 31/12/98
15 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 1998 CERTNM Company name changed capita LIMITED\certificate issued on 16/12/98
14 Dec 1998 288c Secretary's particulars changed;director's particulars changed