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SPACE & TIME MEDIA LIMITED

Company number 02660562

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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)
02 Nov 2000 AA Accounts for a small company made up to 30 June 2000
15 Aug 2000 88(2)R Ad 08/07/00--------- £ si 10000@1=10000 £ ic 10000/20000
15 Aug 2000 288a New director appointed
31 Jan 2000 395 Particulars of mortgage/charge
12 Jan 2000 88(2)R Ad 05/01/00--------- £ si 9998@1=9998 £ ic 2/10000
12 Jan 2000 RESOLUTIONS Resolutions
  • ERES14 ‐ Extraordinary resolution of capitalisation or a bonus issue of shares
12 Jan 2000 123 Nc inc already adjusted 04/01/00
12 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 2000 288a New director appointed
12 Jan 2000 288b Director resigned
05 Jan 2000 CERTNM Company name changed aylesworth fleming (pr) LIMITED\certificate issued on 04/01/00
26 Nov 1999 363s Return made up to 06/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Sep 1999 AA Accounts for a small company made up to 30 June 1999
10 Nov 1998 363s Return made up to 06/11/98; no change of members
23 Oct 1998 AA Accounts for a small company made up to 30 June 1998
01 Dec 1997 AA Accounts for a small company made up to 30 June 1997
17 Nov 1997 363s Return made up to 06/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
09 Jul 1997 287 Registered office changed on 09/07/97 from: 194 seabourne road southbourne bournemouth dorset BH5 2JD
10 Jun 1997 288b Director resigned
17 Dec 1996 AA Accounts for a small company made up to 30 June 1996
08 Nov 1996 363s Return made up to 06/11/96; full list of members
23 Jan 1996 AA Accounts for a small company made up to 30 June 1995
08 Jan 1996 288 Secretary resigned;new secretary appointed
15 Nov 1995 363s Return made up to 06/11/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed