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. A SPACE STATION LIMITED

Company number 01693618

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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)
06 Aug 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
06 Aug 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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06 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Jul 1992 BS Balance Sheet
31 Jul 1992 AUDR Auditor's report
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31 Jul 1992 AUDR Auditor's report
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31 Jul 1992 MAR Re-registration of Memorandum and Articles
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31 Jul 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
31 Jul 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
04 Jun 1992 395 Particulars of mortgage/charge
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27 Mar 1992 395 Particulars of mortgage/charge
26 Mar 1992 395 Particulars of mortgage/charge
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26 Mar 1992 395 Particulars of mortgage/charge
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24 Mar 1992 AA Full accounts made up to 31 December 1991
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11 Mar 1992 288 New director appointed
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22 Oct 1991 AA Full accounts made up to 31 December 1990
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22 Oct 1991 363b Return made up to 18/10/91; no change of members
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Request DocumentReturn made up to 18/10/91; no change of members
31 Oct 1990 363 Return made up to 18/10/90; full list of members
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24 Jul 1990 AA Full accounts made up to 31 December 1989
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25 May 1990 CERTNM Company name changed sure store LIMITED\certificate issued on 29/05/90
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Request DocumentCompany name changed sure store LIMITED\certificate issued on 29/05/90
16 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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16 Mar 1990 395 Particulars of mortgage/charge
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25 Sep 1989 AA Full accounts made up to 31 December 1988
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25 Sep 1989 363 Return made up to 29/08/89; full list of members
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25 Aug 1989 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed