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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)
14 Jun 1989 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 DocumentSecretary resigned;new secretary appointed
03 Apr 1989 363 Return made up to 16/03/89; full list of members
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Request DocumentReturn made up to 16/03/89; full list of members
28 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1989 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
10 Nov 1988 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 DocumentDirector resigned;new director appointed
23 Aug 1988 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 DocumentDirector resigned;new director appointed
23 Jan 1988 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
23 Jan 1988 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1988 AA Full accounts made up to 30 April 1987
15 Jan 1988 363 Return made up to 23/10/87; full list of members
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Request DocumentReturn made up to 23/10/87; full list of members
10 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1987 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
22 May 1987 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Oct 1986 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
09 Sep 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
26 Aug 1986 CERTNM Company name changed litrefleet LIMITED\certificate issued on 26/08/86
09 Aug 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Aug 1986 287 Registered office changed on 06/08/86 from: 183-185 bermondsey street, london, SE1 3UW
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Request DocumentRegistered office changed on 06/08/86 from: 183-185 bermondsey street, london, SE1 3UW
12 May 1986 MISC Certificate of incorporation
12 May 1986 NEWINC Incorporation