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SPACE DEVELOPMENTS UK LIMITED

Company number 02119107

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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)
26 Jan 2000 AA Accounts for a medium company made up to 30 September 1999
01 Nov 1999 363s Return made up to 14/09/99; no change of members
21 Oct 1999 CERTNM Company name changed paul bolton civil engineering li mited\certificate issued on 22/10/99
24 May 1999 AA Accounts for a medium company made up to 30 September 1998
08 Oct 1998 363s Return made up to 14/09/98; full list of members
23 Mar 1998 AA Accounts for a medium company made up to 30 September 1997
20 Feb 1998 288a New secretary appointed
19 Feb 1998 288b Secretary resigned
12 Oct 1997 363s Return made up to 14/09/97; no change of members
21 Aug 1997 288b Director resigned
21 Aug 1997 288a New director appointed
09 Jun 1997 AA Accounts for a medium company made up to 30 September 1996
20 Sep 1996 363s Return made up to 14/09/96; no change of members
20 Sep 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 May 1996 AA Accounts for a medium company made up to 30 September 1995
21 Sep 1995 363s Return made up to 14/09/95; full list of members
21 Sep 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Jan 1995 AA Accounts for a medium company made up to 30 September 1994
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Request DocumentAccounts for a medium company made up to 30 September 1994
18 Jan 1995 MA Memorandum and Articles of Association
12 Jan 1995 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
12 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1995 MA Memorandum and Articles of Association
05 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge