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NETWORK SPACE LAND LIMITED

Company number 01604509

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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)
23 Dec 2005 395 Particulars of mortgage/charge
23 Dec 2005 395 Particulars of mortgage/charge
17 Oct 2005 363s Return made up to 31/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
13 May 2005 122 £ ic 12050000/10550000 29/04/05 £ sr 1500000@1=1500000
08 Apr 2005 395 Particulars of mortgage/charge
08 Mar 2005 123 Nc inc already adjusted 14/02/05
08 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2005 AA Group of companies' accounts made up to 30 June 2004
08 Dec 2004 287 Registered office changed on 08/12/04 from: langtree house, millfield lane, haydock, st. Helens, lancs WA11 9UT
17 Sep 2004 363s Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 2004 288b Director resigned
03 Aug 2004 122 £ ic 13550000/12050000 30/04/04 £ sr 1500000@1=1500000
15 Jul 2004 288a New director appointed
27 Apr 2004 MEM/ARTS Memorandum and Articles of Association
06 Oct 2003 AA Group of companies' accounts made up to 30 June 2003
23 Sep 2003 363s Return made up to 31/08/03; full list of members
25 Jun 2003 363s Return made up to 31/08/02; full list of members; amend
21 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Working capital 14/01/03
15 Jan 2003 403a Declaration of satisfaction of mortgage/charge
15 Jan 2003 403a Declaration of satisfaction of mortgage/charge
02 Oct 2002 363s Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2002 AA Group of companies' accounts made up to 30 June 2002
07 May 2002 88(3) Particulars of contract relating to shares