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CAPITA MANAGED IT SOLUTIONS LIMITED

Company number NI032979

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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)
20 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
17 Nov 2009 AP01 Appointment of Mr Liam Stuart Goddard as a director
17 Nov 2009 TM01 Termination of appointment of Timotheus Osnabrug as a director
30 Jan 2009 AC(NI) 30/04/08 annual accts
28 Oct 2008 371SR(NI) 25/09/08
28 May 2008 1656A(NI) Decl re assist acqn shs
28 May 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
20 May 2008 411A(NI) Mortgage satisfaction
20 May 2008 411A(NI) Mortgage satisfaction
09 May 2008 402(NI) Pars re mortage
18 Apr 2008 296(NI) Change of dirs/sec
18 Apr 2008 296(NI) Change of dirs/sec
02 Apr 2008 296(NI) Change of dirs/sec
02 Apr 2008 296(NI) Change of dirs/sec
01 Apr 2008 296(NI) Change of dirs/sec
19 Mar 2008 AC(NI) 30/04/07 annual accts
19 Jun 2007 1656B(NI) Dec dirs h/c ass acq shs
19 Jun 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
19 Jun 2007 1656A(NI) Decl re assist acqn shs
19 Jun 2007 402(NI) Pars re mortage
01 May 2007 AC(NI) 30/04/06 annual accts
01 May 2007 CERTC(NI) Cert change
01 May 2007 CNRES(NI) Resolution to change name
28 Oct 2006 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
28 Oct 2006 371S(NI) 25/09/06 annual return shuttle