CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
Company number 02018542
- Company Overview for CAPITA PROPERTY AND INFRASTRUCTURE LIMITED (02018542)
- Filing history for CAPITA PROPERTY AND INFRASTRUCTURE LIMITED (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) |
|---|---|---|---|
| 12 Jun 1996 | 288 | Director resigned | |
| 25 Mar 1996 | 363s | Return made up to 03/03/96; no change of members | |
| 05 Jan 1996 | 88(2)R | Ad 20/12/95--------- £ si 550000@1=550000 £ ic 10000/560000 | |
| 07 Dec 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
| 02 Nov 1995 | AA | Full accounts made up to 31 December 1994 | |
| 30 May 1995 | 288 | New director appointed | |
| 23 Mar 1995 | 363s | Return made up to 03/03/95; full list of members | |
| 07 Mar 1995 | 288 | Director resigned | |
| 07 Mar 1995 | 288 | Director resigned | |
| 06 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 10 Oct 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 10 Oct 1994 | 288 | New director appointed | |
| 06 Oct 1994 | AA |
Full group accounts made up to 30 April 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 DocumentFull group accounts made up to 30 April 1994 |
| 05 Oct 1994 | 288 | New secretary appointed;director resigned | |
| 05 Oct 1994 | 288 | Director resigned | |
| 05 Oct 1994 | 288 | Secretary resigned;new director appointed | |
| 05 Oct 1994 | 288 | Director resigned | |
| 05 Oct 1994 | 287 |
Registered office changed on 05/10/94 from: lynton house, 7/12 tavistock square, london, WC1H 9LT
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|
Request DocumentRegistered office changed on 05/10/94 from: lynton house, 7/12 tavistock square, london, WC1H 9LT |
| 05 Oct 1994 | 225(1) |
Accounting reference date shortened from 30/04 to 31/12
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|
Request DocumentAccounting reference date shortened from 30/04 to 31/12 |
| 03 Sep 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 07 Jul 1994 | MA | Memorandum and Articles of Association | |
| 16 May 1994 | 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 DocumentNew director appointed |
| 16 May 1994 | 363s |
Return made up to 13/03/94; full list of members
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|
Request DocumentReturn made up to 13/03/94; full list of members |
| 11 Nov 1993 | AA |
Full group accounts made up to 30 April 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 DocumentFull group accounts made up to 30 April 1993 |