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SPACECREDIT LIMITED

Company number 00748483

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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)
17 Jun 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
03 Apr 1991 363x Return made up to 21/03/91; change of members
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Request DocumentReturn made up to 21/03/91; change of members
14 Feb 1991 287 Registered office changed on 14/02/91 from: mecca house 76 southwark street london SE1 0PP
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Request DocumentRegistered office changed on 14/02/91 from: mecca house 76 southwark street london SE1 0PP
24 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1991 CERTNM Company name changed mecca casinos LIMITED\certificate issued on 01/01/91
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Request DocumentCompany name changed mecca casinos LIMITED\certificate issued on 01/01/91
27 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
17 Sep 1990 363 Return made up to 03/09/90; full list of members
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Request DocumentReturn made up to 03/09/90; full list of members
11 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1990 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
29 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Apr 1990 CERTNM Company name changed grosvenor casino clubs LIMITED\certificate issued on 04/04/90
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Request DocumentCompany name changed grosvenor casino clubs LIMITED\certificate issued on 04/04/90
09 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
19 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1990 SA Statement of affairs
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Request DocumentStatement of affairs
17 Jan 1990 88(2)O Ad 22/12/89--------- £ si 65700000@1
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Request DocumentAd 22/12/89--------- £ si 65700000@1
12 Jan 1990 88(2)P Ad 22/12/89--------- £ si 65700000@1=65700000 £ ic 100/65700100
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Request DocumentAd 22/12/89--------- £ si 65700000@1=65700000 £ ic 100/65700100
08 Jan 1990 123 Nc inc already adjusted 20/12/89
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Request DocumentNc inc already adjusted 20/12/89
08 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Dec 1989 287 Registered office changed on 19/12/89 from: 17 great cumberland place london W1H 7LA
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Request DocumentRegistered office changed on 19/12/89 from: 17 great cumberland place london W1H 7LA
16 Oct 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988