SPACIOTEMPO UK LTD

Company number 01042437

Date	Type	Description	View / Download
04 Apr 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Dec 2001	225	Accounting reference date extended from 14/02/02 to 31/03/02	(1 page)
17 Dec 2001	AA	Accounts for a small company made up to 14 February 2001	(7 pages)
23 Feb 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
21 Dec 2000	AA	Accounts for a small company made up to 14 February 2000	(7 pages)
01 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Dec 1999	AA	Accounts for a small company made up to 14 February 1999	(7 pages)
17 Nov 1999	288a	New director appointed	(2 pages)
11 Mar 1999	288a	New director appointed	(2 pages)
09 Feb 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
31 Dec 1998	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(1 page)
31 Dec 1998	88(2)R	Ad 13/11/98--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
11 Dec 1998	AA	Accounts for a small company made up to 14 February 1998	(8 pages)
13 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
13 Feb 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
16 Dec 1997	AA	Accounts for a small company made up to 14 February 1997	(7 pages)
10 Feb 1997	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
16 Dec 1996	AA	Accounts for a small company made up to 14 February 1996	(9 pages)
01 Feb 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Dec 1995	AA	Accounts for a small company made up to 14 February 1995	(9 pages)
31 Oct 1995	395	Particulars of mortgage/charge	(8 pages)
20 Feb 1995	363s	Return made up to 31/12/94; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
18 Dec 1994	AA	Accounts for a small company made up to 14 February 1994 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