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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)
07 May 2002 88(2)R Ad 26/04/02--------- £ si 14964972@1=14964972 £ ic 85028/15050000
07 May 2002 88(2)R Ad 26/04/02--------- £ si 35028@1=35028 £ ic 50000/85028
25 Apr 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Cap re 15000000 loan 12/04/02
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25 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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25 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2002 123 £ nc 50000/15050000 12/04/02
15 Mar 2002 288a New director appointed
17 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
01 Oct 2001 363s Return made up to 31/08/01; full list of members
10 Jul 2001 288a New director appointed
10 Jul 2001 288b Director resigned
14 Nov 2000 AA Full group accounts made up to 30 June 2000
19 Oct 2000 287 Registered office changed on 19/10/00 from: hill house farm, hill house fold lane, wrightington wigan, lancashire
03 Oct 2000 363s Return made up to 31/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Aug 2000 288a New director appointed
01 Aug 2000 288a New director appointed
12 Apr 2000 288b Director resigned
31 Jan 2000 395 Particulars of mortgage/charge
30 Sep 1999 363s Return made up to 31/08/99; full list of members
28 Sep 1999 395 Particulars of mortgage/charge
13 Sep 1999 MEM/ARTS Memorandum and Articles of Association
07 Sep 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Sep 1999 MAR Re-registration of Memorandum and Articles
07 Sep 1999 AA Full group accounts made up to 30 June 1999