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CAPITA (02481810) LIMITED

Company number 02481810

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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)
25 Jun 1991 363a Return made up to 15/03/91; full list 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 DocumentReturn made up to 15/03/91; full list of members
10 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1991 SA Statement of affairs
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Request DocumentStatement of affairs
01 Mar 1991 88(2)O Ad 29/05/90--------- £ si 100002@1
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Request DocumentAd 29/05/90--------- £ si 100002@1
14 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jul 1990 88(2)P Ad 29/05/90--------- £ si 100002@1=100002 £ ic 2/100004
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/05/90--------- £ si 100002@1=100002 £ ic 2/100004
05 Jul 1990 287 Registered office changed on 05/07/90 from: salter house 263/265 high street berkhamstead herts HP4 1AB
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Request DocumentRegistered office changed on 05/07/90 from: salter house 263/265 high street berkhamstead herts HP4 1AB
05 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1990 MEM/ARTS Memorandum and Articles of Association
07 Jun 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
07 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Jun 1990 123 £ nc 100/100004 29/05/90
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Request Document£ nc 100/100004 29/05/90
07 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1990 287 Registered office changed on 07/06/90 from: sceptre court 40 tower hill london EC3N 4BB
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Request DocumentRegistered office changed on 07/06/90 from: sceptre court 40 tower hill london EC3N 4BB
07 Jun 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 May 1990 CERTNM Company name changed msida LIMITED\certificate issued on 25/05/90
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Request DocumentCompany name changed msida LIMITED\certificate issued on 25/05/90
15 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation