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CAPITA SYMONDS LIMITED

Company number 03173410

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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)
07 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 1997	CERTNM	Company name changed estatecare group LIMITED\certificate issued on 11/03/97	View PDF Company name changed estatecare group LIMITED\certificate issued on 11/03/97 - link opens in a new window - 2 pages (2 pages)
10 Mar 1997	363s	Return made up to 03/03/97; full list of members	View PDF Return made up to 03/03/97; full list of members - link opens in a new window - 8 pages (8 pages)
18 Feb 1997	122	Conve 13/02/97	View PDF Conve 13/02/97 - link opens in a new window - 2 pages (2 pages)
18 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
18 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
19 Nov 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
07 Oct 1996	287	Registered office changed on 07/10/96 from: fitzalan house fitzalan road cardiff CF2 1XZ	View PDF Registered office changed on 07/10/96 from: fitzalan house fitzalan road cardiff CF2 1XZ - link opens in a new window - 1 page (1 page)
03 Oct 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1996	88(2)R	Ad 05/07/96--------- £ si 1498@1=1498 £ ic 2/1500	View PDF Ad 05/07/96--------- £ si 1498@1=1498 £ ic 2/1500 - link opens in a new window - 2 pages (2 pages)
02 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
02 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
27 Aug 1996	CERTNM	Company name changed filbuk 392 LIMITED\certificate issued on 28/08/96	View PDF Company name changed filbuk 392 LIMITED\certificate issued on 28/08/96 - link opens in a new window - 3 pages (3 pages)
23 Aug 1996	123	£ nc 100/1500 05/07/96	View PDF £ nc 100/1500 05/07/96 - link opens in a new window - 1 page (1 page)
13 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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