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CAPITA HARTSHEAD PENSIONS LIMITED

Company number 02357674

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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)
28 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jun 1994 363s Return made up to 19/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/06/94; no change of members
07 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
24 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Aug 1993 363s Return made up to 19/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 1993 88(2)R Ad 02/03/93--------- £ si 8000@.01=80 £ ic 10589/10669
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1993 123 £ nc 100000/100080 01/03/93
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Request Document£ nc 100000/100080 01/03/93
02 Mar 1993 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
02 Mar 1993 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
02 Mar 1993 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
02 Mar 1993 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
05 Nov 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
23 Oct 1992 88(2)R Ad 01/10/92--------- £ si 587@1=587 £ ic 10002/10589
24 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
31 Jul 1992 363s Return made up to 19/06/92; full list of members
01 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Jul 1991 363b Return made up to 19/06/91; full list of members
20 Jun 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
20 Jun 1990 363 Return made up to 19/06/90; full list of members
16 Jun 1989 88(2) Wd 12/06/89 ad 25/05/89--------- £ si 9998@1=9998 £ ic 2/10000
14 Jun 1989 288 Director resigned
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Request DocumentDirector resigned