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CAPITA MANAGEMENT CONSULTANTS LIMITED

Company number 02132245

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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)
19 Nov 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
06 Nov 1991 123 Nc inc already adjusted 26/09/91
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Request DocumentNc inc already adjusted 26/09/91
06 Nov 1991 88(2)R Ad 26/09/91--------- £ si 30600@1=30600 £ ic 51000/81600
06 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Nov 1991 288 Secretary resigned
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01 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Oct 1991 AA Full accounts made up to 31 December 1990
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10 Jun 1991 395 Particulars of mortgage/charge
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18 Apr 1991 395 Particulars of mortgage/charge
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18 Feb 1991 288 Director resigned
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14 Feb 1991 288 Director resigned
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14 Feb 1991 288 Director resigned
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14 Feb 1991 288 Director resigned
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11 Feb 1991 CERTNM Company name changed capita muir and addy LIMITED\certificate issued on 12/02/91
08 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
24 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1990 AA Full accounts made up to 31 December 1989
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14 Aug 1990 288 Director resigned
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14 Aug 1990 288 New director appointed
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05 Apr 1990 CERTNM Company name changed capita northern ireland LIMITED\certificate issued on 06/04/90
24 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association