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CAPITA MORTGAGE ADMINISTRATION LIMITED

Company number 02042968

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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 Jul 2005 288a New director appointed
06 Jul 2005 288a New secretary appointed
30 Jun 2005 288b Director resigned
30 Jun 2005 288b Secretary resigned
30 Jun 2005 288b Director resigned
30 Jun 2005 288a New director appointed
18 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2005 122 £ ic 3001000/2001000 29/04/05 £ sr 1000000@1=1000000
01 Apr 2005 173 Declaration of shares redemption:auditor's report
01 Apr 2005 173 Declaration of shares redemption:auditor's report
01 Apr 2005 173 Declaration of shares redemption:auditor's report
01 Apr 2005 173 Declaration of shares redemption:auditor's report
01 Apr 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Mar 2005 AA Full accounts made up to 31 December 2004
30 Jul 2004 288a New director appointed
30 Jul 2004 288b Director resigned
08 Jul 2004 287 Registered office changed on 08/07/04 from: allen jones house jessop avenue cheltenham gloucestershire GL50 3SH
08 Jun 2004 363s Return made up to 01/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 2004 288b Director resigned
25 May 2004 288a New director appointed
21 May 2004 288a New secretary appointed
07 May 2004 288b Secretary resigned
07 May 2004 288a New secretary appointed
13 Mar 2004 AA Full accounts made up to 31 December 2003
16 Dec 2003 288a New director appointed