CAPITA IT SERVICES LIMITED

Company number SC045439

Date	Type	Description	View / Download
05 Oct 2004	288b	Director resigned	(1 page)
31 Aug 2004	288c	Director's particulars changed	(1 page)
30 Jun 2004	288a	New director appointed	(2 pages)
01 Jun 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
10 May 2004	CERTNM	Company name changed mcalpine business information sy stems LIMITED\certificate issued on 10/05/04	(2 pages)
07 Oct 2003	CERTNM	Company name changed stiell networks LIMITED\certificate issued on 07/10/03	(2 pages)
24 Jul 2003	363s	Return made up to 05/07/03; full list of members	(10 pages)
09 Jun 2003	288a	New director appointed	(2 pages)
09 Jun 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
18 Mar 2003	AUD	Auditor's resignation	(2 pages)
31 Dec 2002	AA	Full accounts made up to 28 February 2002	(17 pages)
26 Sep 2002	363s	Return made up to 05/07/02; full list of members	(9 pages)
06 Apr 2002	288a	New director appointed	(2 pages)
06 Apr 2002	288a	New secretary appointed	(2 pages)
06 Apr 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
06 Apr 2002	288b	Secretary resigned	(1 page)
20 Jul 2001	363s	Return made up to 05/07/01; full list of members	(8 pages)
11 Jul 2001	AA	Full accounts made up to 28 February 2001	(13 pages)
24 May 2001	419a(Scot)	Dec mort/charge *	(4 pages)
24 May 2001	419a(Scot)	Dec mort/charge *	(4 pages)
04 Jan 2001	288a	New director appointed	(2 pages)
23 Sep 2000	288a	New director appointed	(2 pages)
13 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 Sep 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document