CAPITA (D1) LIMITED

Company number 02460877

Date	Type	Description	View / Download
18 Sep 1997	288a	New director appointed	(2 pages)
05 Aug 1997	288b	Director resigned	(1 page)
26 Jan 1997	363s	Return made up to 03/01/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
18 Oct 1996	288b	Secretary resigned	(1 page)
18 Oct 1996	288b	Director resigned	(1 page)
18 Oct 1996	288a	New secretary appointed	(2 pages)
09 Jan 1996	363s	Return made up to 03/01/96; no change of members	(4 pages)
08 Dec 1995	288	Director resigned	(2 pages)
24 Nov 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
13 Jan 1995	363s	Return made up to 03/01/95; full list of members 363(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
26 Jul 1994	287	Registered office changed on 26/07/94 from: the sims centre, abbots road, priory business park,cardington, bedfordshire MK44 3SG 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 Jul 1994	225(1)	Accounting reference date shortened from 31/03 to 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
26 Jul 1994	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 Document
26 Jul 1994	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
19 Jul 1994	403a	Declaration of satisfaction of mortgage/charge 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
12 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
06 Jul 1994	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Jun 1994	AA	Full accounts made up to 31 March 1994 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
07 Feb 1994	AA	Full accounts made up to 31 March 1993 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
07 Feb 1994	363s	Return made up to 18/01/94; no change of members 363(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
08 Feb 1993	363s	Return made up to 18/01/93; no change of members 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
31 Jan 1993	AA	Full accounts made up to 31 March 1992 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
29 Apr 1992	88(2)R	Ad 02/04/92--------- £ si 98@1=98 £ ic 2/100 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
25 Mar 1992	AA	Full accounts made up to 31 March 1991 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

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