CAPITA MORTGAGE ADMINISTRATION LIMITED

Company number 02042968

Date	Type	Description	View / Download
22 Apr 1992	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
01 Jul 1991	AA	Accounts made up to 31 December 1990	(2 pages)
01 Jul 1991	363x	Return made up to 01/06/91; full list of members	(6 pages)
14 Jan 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
03 Jul 1990	363	Return made up to 01/06/90; full list of members	(6 pages)
06 Apr 1990	288	Director's particulars changed 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 Mar 1990	AA	Accounts made up to 31 December 1989	(2 pages)
13 Sep 1989	288	Director's particulars changed 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 Aug 1989	AA	Accounts made up to 31 December 1988	(2 pages)
15 Aug 1989	363	Return made up to 07/07/89; full list of members	(6 pages)
13 Mar 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 Document
09 Feb 1989	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
26 Jan 1989	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
24 Jun 1988	PUC 2	Wd 13/05/88 ad 04/05/88--------- £ si 2@1=2 £ ic 2/4	(2 pages)
19 May 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 Document
19 May 1988	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Feb 1988	AA	Accounts made up to 31 December 1987	(2 pages)
25 Feb 1988	363	Return made up to 12/02/88; full list of members	(6 pages)
20 Jan 1988	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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 Sep 1986	224	Accounting reference date notified as 31/12 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
01 Aug 1986	CERTINC	Certificate of Incorporation	(1 page)

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