CAPITA BUSINESS SERVICES LTD

Company number 02299747

Date	Type	Description	View / Download
11 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(15 pages)
11 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
11 Sep 1995	88(2)R	Ad 06/09/95--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
11 Sep 1995	123	£ nc 1000/2000 06/09/95	(1 page)
09 Mar 1995	363s	Return made up to 03/03/95; no change of members 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
08 Jan 1995	288	New director appointed 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
05 Jan 1995	288	Director resigned 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
05 Sep 1994	395	Particulars of mortgage/charge 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
05 Sep 1994	288	Director resigned 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
17 Aug 1994	403a	Declaration of satisfaction of mortgage/charge 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
29 Jul 1994	AA	Full accounts made up to 31 December 1993	(11 pages)
25 Mar 1994	288	New director appointed 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
18 Mar 1994	288	New director appointed	(2 pages)
18 Mar 1994	288	New director appointed 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
18 Mar 1994	288	New director appointed 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
17 Mar 1994	363s	Return made up to 14/03/94; full list of members	(9 pages)
20 Jan 1994	395	Particulars of mortgage/charge 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
17 Dec 1993	CERTNM	Company name changed telecom capita LIMITED\certificate issued on 20/12/93	(2 pages)
05 Aug 1993	AA	Full accounts made up to 31 December 1992	(11 pages)
04 Apr 1993	363b	Return made up to 31/03/93; full list of members	(7 pages)
04 Apr 1993	363(287)	Registered office changed on 04/04/93 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
23 Mar 1993	288	New director appointed	(2 pages)