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SPATIAL GLOBAL LIMITED

Company number 01311235

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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)
04 Jun 1997 88(2)R Ad 27/05/97--------- £ si 12400@1=12400 £ ic 100/12500
04 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jun 1997 123 £ nc 100/12500 27/05/97
26 Nov 1996 363s Return made up to 31/10/96; full list of members
14 Aug 1996 AA Full accounts made up to 31 March 1996
17 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 1995 363s Return made up to 31/10/95; no change of members
05 Sep 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 363s Return made up to 31/10/94; full list of members
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14 Sep 1994 AA Full accounts made up to 31 March 1994
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16 Nov 1993 363s Return made up to 31/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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10 Sep 1993 AA Full accounts made up to 31 March 1993
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20 Nov 1992 363b Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
21 Oct 1992 AA Full accounts made up to 31 March 1992
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06 Nov 1991 363a Return made up to 31/10/91; full list of members
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04 Nov 1991 287 Registered office changed on 04/11/91 from: building 16 cargo terminal 1 east midlands airport castle donington derby DE7 2SA
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Request DocumentRegistered office changed on 04/11/91 from: building 16 cargo terminal 1 east midlands airport castle donington derby DE7 2SA
16 Oct 1991 AA Full accounts made up to 31 March 1991
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11 May 1991 AUD Auditor's resignation
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04 Jan 1991 363 Return made up to 27/12/90; no change of members
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Request DocumentReturn made up to 27/12/90; no change of members
04 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990