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CAPCIS LIMITED

Company number 02291712

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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)
20 Apr 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 1 page (1 page)
20 Apr 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 1 page (1 page)
20 Apr 1998	88(2)R	Ad 30/03/98--------- £ si 500000@.1=50000 £ ic 469560/519560	View PDF Ad 30/03/98--------- £ si 500000@.1=50000 £ ic 469560/519560 - link opens in a new window - 2 pages (2 pages)
20 Apr 1998	88(2)R	Ad 30/03/98--------- £ si 500000@.01=5000 £ ic 464560/469560	View PDF Ad 30/03/98--------- £ si 500000@.01=5000 £ ic 464560/469560 - link opens in a new window - 2 pages (2 pages)
20 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)
20 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
20 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
06 Nov 1997	AA	Accounts made up to 31 July 1997	View PDF Accounts made up to 31 July 1997 - link opens in a new window - 22 pages (22 pages)
17 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 1997	363s	Return made up to 01/04/97; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/04/97; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
22 Apr 1997	AA	Accounts made up to 31 July 1996	View PDF Accounts made up to 31 July 1996 - link opens in a new window - 23 pages (23 pages)
03 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Oct 1996	88(2)R	Ad 16/10/96--------- £ si 10000@.1=1000 £ ic 463560/464560	View PDF Ad 16/10/96--------- £ si 10000@.1=1000 £ ic 463560/464560 - link opens in a new window - 2 pages (2 pages)
08 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Sep 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
23 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 1996	88(2)R	Ad 31/10/95--------- £ si 178000@.1	View PDF Ad 31/10/95--------- £ si 178000@.1 - link opens in a new window - 2 pages (2 pages)
22 Aug 1996	88(2)R	Ad 29/07/96--------- £ si 79600@.1=7960 £ ic 455600/463560	View PDF Ad 29/07/96--------- £ si 79600@.1=7960 £ ic 455600/463560 - link opens in a new window - 4 pages (4 pages)
26 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 24 pages (24 pages)

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