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CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED

Company number 05578870

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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 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Sep 2006	363a	Return made up to 29/09/06; full list of members	View PDF Return made up to 29/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
30 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Mar 2006	88(2)R	Ad 20/02/06--------- £ si 19999998@1=19999998 £ ic 2/20000000	View PDF Ad 20/02/06--------- £ si 19999998@1=19999998 £ ic 2/20000000 - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	123	Nc inc already adjusted 20/02/06	View PDF Nc inc already adjusted 20/02/06 - link opens in a new window - 1 page (1 page)
21 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Oct 2005	CERTNM	Company name changed capita sip services LIMITED\certificate issued on 19/10/05	View PDF Company name changed capita sip services LIMITED\certificate issued on 19/10/05 - link opens in a new window - 2 pages (2 pages)
29 Sep 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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