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SPACE NK LIMITED

Company number 02773985

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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)
14 Oct 1996 288a New director appointed
09 Oct 1996 395 Particulars of mortgage/charge
15 Aug 1996 288 New secretary appointed
15 Aug 1996 288 Director resigned
15 Aug 1996 288 Secretary resigned
15 Aug 1996 287 Registered office changed on 15/08/96 from: 92 new cavendish street, london, W1M 7FA
15 Aug 1996 AUD Auditor's resignation
22 Jan 1996 AA Full accounts made up to 31 March 1995
09 Feb 1995 363s Return made up to 16/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 AA Accounts for a small company made up to 31 March 1994
04 Jan 1994 363s Return made up to 16/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
20 Apr 1993 88(2)R Ad 11/01/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/01/93--------- £ si 98@1=98 £ ic 2/100
25 Mar 1993 287 Registered office changed on 25/03/93 from: hale court, lincoln's inn, london, WC2A 3UL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/03/93 from: hale court, lincoln's inn, london, WC2A 3UL
25 Mar 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
26 Jan 1993 88(2)R Ad 11/01/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/01/93--------- £ si 98@1=98 £ ic 2/100
25 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jan 1993 288 Director resigned;new director appointed
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 resigned;new director appointed
17 Jan 1993 MEM/ARTS Memorandum and Articles of Association
17 Jan 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jan 1993 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
13 Jan 1993 395 Particulars of mortgage/charge