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CAPITA 03075476 LIMITED

Company number 03075476

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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)
06 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
10 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Aug 2002	363s	Return made up to 04/07/02; full list of members	View PDF Return made up to 04/07/02; full list of members - link opens in a new window - 8 pages (8 pages)
27 Sep 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
18 Jul 2001	363s	Return made up to 04/07/01; full list of members	View PDF Return made up to 04/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
10 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
20 Jul 2000	363s	Return made up to 04/07/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	View PDF Return made up to 04/07/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned - link opens in a new window - 7 pages (7 pages)
28 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
01 Oct 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1999	287	Registered office changed on 01/10/99 from: challoner house 19 clerkenwell close london EC1R 0RR	View PDF Registered office changed on 01/10/99 from: challoner house 19 clerkenwell close london EC1R 0RR - link opens in a new window - 1 page (1 page)
12 Aug 1999	363s	Return made up to 04/07/99; no change of members	View PDF Return made up to 04/07/99; no change of members - link opens in a new window - 5 pages (5 pages)
29 Jun 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Feb 1999	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
14 Oct 1998	363s	Return made up to 04/07/98; full list of members	View PDF Return made up to 04/07/98; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 May 1998	CERTNM	Company name changed link data management solutions l imited\certificate issued on 21/05/98	View PDF Company name changed link data management solutions l imited\certificate issued on 21/05/98 - link opens in a new window - 2 pages (2 pages)
12 Nov 1997	363s	Return made up to 04/07/97; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/07/97; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Nov 1997	88(2)R	Ad 20/12/96--------- £ si 4998@1=4998 £ ic 2/5000	View PDF Ad 20/12/96--------- £ si 4998@1=4998 £ ic 2/5000 - link opens in a new window - 2 pages (2 pages)
12 Nov 1997	123	£ nc 100/10000 20/12/96	View PDF £ nc 100/10000 20/12/96 - link opens in a new window - 1 page (1 page)
11 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
16 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Sep 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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