CAPCIS LIMITED

Company number 02291712

Date	Type	Description	View / Download
10 Apr 2001	363s	Return made up to 01/04/01; full list of members 363(288) ‐ Secretary's particulars changed	(14 pages)
04 Sep 2000	288a	New director appointed	(2 pages)
18 Aug 2000	288b	Director resigned	(1 page)
11 May 2000	AA	Accounts made up to 31 July 1999	(26 pages)
19 Apr 2000	363s	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
23 Jan 2000	88(2)R	Ad 16/12/99--------- £ si 50000@.1=5000 £ ic 582360/587360	(2 pages)
19 Jan 2000	287	Registered office changed on 19/01/00 from: brainbridge house granby row manchester M1 2PW	(1 page)
23 Sep 1999	288b	Director resigned	(1 page)
06 Sep 1999	288a	New director appointed	(2 pages)
18 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
24 May 1999	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights	(1 page)
24 May 1999	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights	(1 page)
24 May 1999	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
24 May 1999	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
24 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
24 May 1999	123	£ nc 655000/831000 14/05/99	(1 page)
13 May 1999	288a	New director appointed	(2 pages)
30 Apr 1999	363s	Return made up to 01/04/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Dec 1998	288a	New director appointed	(2 pages)
02 Oct 1998	AA	Accounts made up to 31 July 1998	(23 pages)
06 May 1998	123	Nc inc already adjusted 30/03/98	(1 page)
30 Apr 1998	288b	Director resigned	(1 page)
30 Apr 1998	363s	Return made up to 01/04/98; full list of members	(9 pages)
20 Apr 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)