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CAPITA (BANSTEAD 2011) LIMITED

Company number 02888121

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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)
10 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 May 2008 288a Director appointed capita corporate director LIMITED
06 May 2008 288b Appointment terminated director richard shearer
05 Nov 2007 288a New director appointed
15 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
02 Jul 2007 363a Return made up to 30/06/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
19 Jul 2006 363a Return made up to 30/06/06; full list of members
05 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sale agreement 28/03/06
07 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2006 155(6)b Declaration of assistance for shares acquisition
07 Apr 2006 155(6)b Declaration of assistance for shares acquisition
07 Apr 2006 155(6)b Declaration of assistance for shares acquisition
07 Apr 2006 155(6)b Declaration of assistance for shares acquisition
07 Apr 2006 155(6)b Declaration of assistance for shares acquisition
17 Oct 2005 288a New director appointed
17 Oct 2005 288b Director resigned
17 Oct 2005 288a New director appointed
17 Oct 2005 288b Director resigned
17 Oct 2005 288b Director resigned