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SPACEBIT LIMITED

Company number 02069912

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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 2002 CERTNM Company name changed satellite information services l imited\certificate issued on 23/12/02
23 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2002 123 Nc inc already adjusted 19/12/02
23 Dec 2002 88(2)R Ad 19/12/02--------- £ si 99998@1=99998 £ ic 2/100000
23 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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23 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2002 288b Director resigned
23 Dec 2002 288b Director resigned
23 Dec 2002 288b Director resigned
23 Dec 2002 288b Director resigned
03 Aug 2002 403a Declaration of satisfaction of mortgage/charge
03 Aug 2002 395 Particulars of mortgage/charge
25 Feb 2002 288b Director resigned
12 Feb 2002 363s Return made up to 18/01/02; full list of members
24 Jan 2002 AA Full accounts made up to 31 March 2001
25 May 2001 288a New director appointed
09 Feb 2001 363s Return made up to 18/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2001 288b Secretary resigned
06 Feb 2001 288a New secretary appointed
23 Jan 2001 AA Full accounts made up to 31 March 2000
24 Jan 2000 363s Return made up to 18/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2000 288b Director resigned
21 Dec 1999 288a New director appointed
17 Dec 1999 MEM/ARTS Memorandum and Articles of Association